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U.S. v. SPY FACTORY, INC.

No. S1 95 cr 737 (SS).

951 F.Supp. 450 (1997)

UNITED STATES of America v. The SPY FACTORY, INC. d/b/a "Spy Factory," Ronald Kimball, Marlin Richardson, a/k/a "Brud," and Tracy Edward Ford, Defendants.

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

January 8, 1997.

Attorney(s) appearing for the Case

Lefcourt & Dratel, P.C., New York City (Gerald B. Lefcourt, Joshua L. Dratel, Gary G. Becker, of counsel), for Defendant, The Spy Factory, Inc.

Goldstein, Goldstein & Hiley, San Antonio, TX, (Gerald H. Goldstein, Patrick T. Peranteau, of counsel), Robert Fogelnest, New York City, for Defendant, Ronald Kimball.

Ronald Ederer, San Antonio, TX, Marvin Schecter, New York City, for Defendant, Marlin Richardson.

Robert O. Switzer, San Antonio, TX, Ruth M. Leibesman, New York City, Roger Bennet Adler, CJA Attorney, New York City, for Defendant, Tracy Ford.

U.S. Department of Justice, United States Attorney, Southern District of New York, New York City, Daniel J. Fetterman, Thomas C. Rubin, Assistant United States Attorneys, for U.S.

AMENDED OPINION AND ORDER

SOTOMAYOR, District Judge.

Defendants move, pursuant to Fed. R.Crim.P. 21(b), to change the venue of this action from the Southern District of New York to the Western District of Texas. Further, defendants move to dismiss a portion of Count 1, as well as Counts 2 through 16 and 17 through 31 of the Indictment on the ground that the statute upon which the prosecution of these counts...

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