U.S. v. MENASHE

No. 90 Cr. 010 (LLS).

741 F.Supp. 1135 (1990)

UNITED STATES of America v. Ari Ben MENASHE, Joseph O'Toole, and Richard St. Francis, Defendants.

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

August 1, 1990.


Attorney(s) appearing for the Case

Baruch Weiss, Asst. U.S. Atty., S.D. N.Y., New York City, for plaintiff.

Thomas F.X. Dunn, Golub and Dunn, New York City, for Ari Ben Menashe.

Joseph O'Toole, Claremont, Cal., pro se.

Lawrence Bader, Morvillo, Abramowitz & Grand, New York City, for Richard St. Francis.


MEMORANDUM AND ORDER

STANTON, District Judge.

All defendants are charged (count one) with conspiring to sell American-made C-130 military cargo planes located in Israel to Iran, in violation of the Arms Export Control Act ("AECA"), 22 U.S.C. §§ 2751-2796d. Defendant Joseph O'Toole is also charged (count two) with conspiring with two unindicted co-conspirators to sell American-made anti-aircraft missiles located in Israel to an undisclosed country...

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