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U.S. v. CRUZ

No. 88 Cr. 427 (CSH).

701 F.Supp. 440 (1988)

UNITED STATES of America v. Maria I. CRUZ, Defendant.

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

December 19, 1988.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty., S.D. N.Y., New York City, for U.S.; Thomas McC. Souther, of counsel.

The Legal Aid Society, Federal Defender Services Unit, New York City, for defendant; Jack Lipson, of counsel.

MEMORANDUM OPINION AND ORDER

HAIGHT, District Judge:

Defendant Maria I. Cruz is charged in a three-count indictment with conspiring to violate 18 U.S.C. §§ 1001 and 1546, and with substantive violations of those sections. § 1001 prohibits the making of false statements and writings in any matter within the jurisdiction of any department or agency of the United States. § 1546 prohibits the making of false statements in respect of documents...

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