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U.S. v. RAPHAEL

No. S2 90 Cr. 450 (RWS).

786 F.Supp. 355 (1992)

UNITED STATES of America, v. Alan RAPHAEL, Defendant.

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

March 5, 1992.

Attorney(s) appearing for the Case

Otto G. Obermaier, U.S. Atty., S.D.N.Y. (Steven M. Witzel, Andrew E. Tomback, Asst. U.S. Attys., of counsel), New York City, for U.S.

Weil, Gotshal & Manges (John R. Wing, Diane B. de Forest, of counsel), New York City, for defendant.

OPINION

SWEET, District Judge.

Defendant Alan Raphael ("Raphael") has moved to dismiss the second superseding indictment (the "Indictment") filed against him on grounds that it is barred by the Fifth Amendment's Double Jeopardy clause and that the Government has used the Grand Jury improperly. In the alternative, Raphael seeks an order limiting the Government's use of evidence obtained in recent Grand Jury proceedings and an order quashing subpoenas issued...

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