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U.S. v. MANDEL

No. CR S-87-198 LKK.

696 F.Supp. 505 (1988)

UNITED STATES of America, Plaintiff, v. Arnold I. MANDEL and Rona K. Mandel, Defendants.

United States District Court, E.D. California.

August 29, 1988.

Attorney(s) appearing for the Case

Thomas Flynn, Asst. U.S. Atty., Sacramento, Cal., for plaintiff.

Daniel F. Cook, Topel & Goodman, San Francisco, Cal., for defendant Arnold Mandel.

Dale A. Drozd, Blackmon & Drozd, Sacramento, Cal., for defendant Rona Mandel.

ORDER

KARLTON, Chief Judge.

Defendants are charged with exporting certain types of high technology electronic equipment between the years 1982 and 1983, which appear on the Department of Commerce's Commodity Control List ("CCL") without first obtaining a validated export license in violation of 50 U.S.C. App. § 2410(a).1 The matter is before me on a motion to dismiss the indictment and a motion to discover documents possessed...

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