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U.S. v. SCHWIMMER

No. 87 CV 423(SS).

738 F.Supp. 654 (1990)

UNITED STATES of America, v. Martin SCHWIMMER, Defendant.

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

May 31, 1990.

Attorney(s) appearing for the Case

Alan M. Friedman, Asst. U.S. Atty., Andrew J. Maloney, U.S. Atty., E.D.N.Y., New York City, for U.S.

Dershowitz & Eiger, P.C., New York City (Nathan Z. Dershowitz, of counsel, for defendant.

MEMORANDUM AND ORDER

McLAUGHLIN, District Judge.

PRIOR PROCEEDINGS

A jury convicted defendant of RICO conspiracy, 18 U.S.C. § 1962(d); receiving illegal payments to influence the operations of employee benefit plans, 18 U.S.C. § 1954; conspiracy to defraud the United States, 18 U.S.C § 371; and attempted tax evasion, 26 U.S.C § 7201. Defendant appealed his conviction, arguing that, among other things, he was entitled to a hearing...

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