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U.S. v. CENTRAL NAT. BANK

Crim. No. B-87-537.

705 F.Supp. 336 (1988)

UNITED STATES of America v. CENTRAL NATIONAL BANK and Alamo Bank of Texas, as Successor in Interest to Central National Bank.

United States District Court, S.D. Texas, Brownsville Division.

May 31, 1988.

Attorney(s) appearing for the Case

Thomas G. Sharpe, Jr., Brownsville, Tex., for defendants.

Charles Lewis, Asst. U.S. Atty., for U.S.

MEMORANDUM AND ORDER

VELA, District Judge.

Before this Court is Defendants' Motion To Dismiss the Indictment and Supplemental Motion to Dismiss in the above numbered cause.

Statement Of The Case

The United States of America has named two financial institutions in this indictment. Central National Bank (hereinafter "CNB"), and Alamo Bank of Texas (hereinafter "AB"), as successor in interest to Central National Bank, have been indicted...

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