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UNITED STATES v. MOSS

No. 85 Cr. 576-CSH.

628 F.Supp. 525 (1986)

UNITED STATES of America, v. Ida MOSS, Defendant.

United States District Court, S.D. New York.

January 22, 1986.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty., S.D. N.Y., New York City, for the U.S.; David Spears, Asst. U.S. Atty., of counsel.

Caesar D. Cirigliano, The Legal Aid Society, Federal Defender Services Unit, New York City, for defendant; Leonard F. Joy, of counsel.

MEMORANDUM OPINION AND ORDER

HAIGHT, District Judge:

The United States charged defendant Ida Moss in a two count indictment with two substantive violations of 18 U.S.C. § 656. The defendant having waived a jury, trial was to the Court. The Government asserts alternative bases of Moss's culpability: as a principal, and as an aider and abettor under 18 U.S.C. § 2.

At the pertinent times Moss was an employee of the Chemical Bank branch at...

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