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U.S. v. KOSSAK

No. CRIM.A. 02-64-GMS.

275 F.Supp.2d 525 (2003)

UNITED STATES of America, Plaintiff, v. Robert KOSSAK and Anthony Panaro, Defendants.

United States District Court, D. Delaware.

August 1, 2003.

Attorney(s) appearing for the Case

Colm F. Connolly, U.S. Atty., Ricahrd Andrews, Asst. U.S. Atty., Wilmington, DE, for Plaintiff.

Raymond Radulski, Wilmington, DE, for Defendants.

MEMORANDUM AND ORDER

SLEET, District Judge.

I. INTRODUCTION

On June 11, 2002, the Grand Jury for the District of Delaware indicted Robert Kossak ("Kossak") and Anthony Panaro ("Panaro") for violations of 18 U.S.C. §§ 2, 371, 1344, and 2314. A three-week jury trial on these charges is scheduled to commence on September 22, 2003.

Presently before the court are Kossak's...

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