United States v. Sourlis

OPINION

HAROLD A. ACKERMAN, District Judge.

On' April 25, 1996, the defendants, Theodore G. Sourlis and Elaine Sourlis, were indicted with one count of conspiracy to commit bank fraud in violation of 18 U.S.C. § 371, and 10 counts of bank fraud in violation of 18 U.S.C. § 1344. On December 11, 1996, this court held a hearing to consider a number of pre-trial motions by both the defendant and the government.

The defendant moves for:

1. an Order dismissing the Indictment in its entirety or, alternatively requiring the government to elect one of three separate loan transactions on which it will…