U.S. v. ORTIZ

No. CR-94-389 (S-5)(DGT).

906 F.Supp. 140 (1995)

UNITED STATES of America, v. Juan Manuel ORTIZ, also known as "Juan Manuel Ortiz-Alevar", Defendant.

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

November 21, 1995.


Attorney(s) appearing for the Case

United States Attorney, Eastern District of New York, Brooklyn, NY, for Plaintiff.

Canton & Jasper, New York City, for Defendant.


OPINION

TRAGER, District Judge:

At sentencing, the court had before it the Rule 29 motion of defendant, Juan Manuel Ortiz, requesting a dismissal of Counts Five through Thirteen and Fourteen of the indictment —as submitted to the jury—alleging acts which caused false entries to be made in bank records in violation of 18 U.S.C. § 1005. The motion was granted. This opinion sets forth the reasons for the court's determination.

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