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U.S. v. SCHERMERHORN

No. SS 88 Cr. 659 (GLG).

713 F.Supp. 88 (1989)

UNITED STATES of America, v. Richard E. SCHERMERHORN, Defendant.

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

May 11, 1989.

Attorney(s) appearing for the Case

Benito Romano, U.S. Atty., S.D.N.Y., New York City (Thomas McC. Souther, Michael L. Tabak, Asst. U.S. Attys., of counsel), for U.S.

Michael Kennedy, P.C., New York City (Michael Kennedy, Kenneth M. Tuccillo, of counsel), for defendant.

OPINION

GOETTEL, District Judge:

Defendant has been indicted, inter alia, on charges of mail fraud stemming from his 1984 campaign for reelection to the New York State Senate. The gravamen of the mail fraud counts is that defendant received illegal campaign contributions from an individual he knew to be an underworld figure and that defendant failed to disclose those contributions as required by N.Y. Elec. Law § 14-104 (McKinney 1978). These...

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