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U.S. v. GLEAVE

No. CR-90-33S.

786 F.Supp. 258 (1992)

UNITED STATES of America v. Ted W. GLEAVE and David R. Knoll, Defendants.

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

January 28, 1992.

Attorney(s) appearing for the Case

Dennis C. Vacco, U.S. Atty. by Denise O'Donnell, Asst. U.S. Atty., Buffalo, N.Y., for U.S.

Thomas P. Cleary, Joel L. Daniels, Buffalo, N.Y., for Gleave.

David R. Knoll, pro se.

Robert J. Riordan, Kenmore, N.Y., for Knoll.

DECISION AND ORDER

SKRETNY, District Judge.

INTRODUCTION

On February 22, 1990, the United States of America (hereinafter "the government") filed a forty-six count Indictment against the defendants Ted W. Gleave ("Gleave") and David R. Knoll ("Knoll") (collectively referred to as "the defendants"). The indictment charges the defendants with conspiracy (18 U.S.C. § 371); concealment of assets in bankruptcy (18 U.S.C. § 152); making false...

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