OPINION AND ORDER
LEISURE, District Judge.
On February 3, 1989, after a three week trial, defendant Israel Ruiz, Jr. ("defendant" or "Senator Ruiz") was convicted of making a false statement to a bank in connection with an application for a loan, in violation of 18 U.S.C. § 1014, as set forth in Count Two of Indictment 88 Cr. 578 (PKL) (the "indictment"). The conviction arose from false statements contained in documents which the defendant submitted...
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