United States v. Goldman

OPINION AND ORDER

KEVIN THOMAS DUFFY, District Judge.

Defendant Irving Goldman moves to dismiss the indictment, requests discovery and inspection of certain items, and seeks a bill of particulars. In order to understand the basis for these motions, it is necessary to outline the indictment.

Count 1 alleges a conspiracy between Goldman, Jack Zander, an unindicted co-conspirator, and others from January 1, 1967 to the date of the indictment with three objects: to defraud the New York City Transit Authority (“Transit Authority”); to defraud Interborough News Company, Inc. (“Interborough”) and, to…