United States v. Gakoumis

MEMORANDUM

DITTER, District Judge.

Defendants in this tax prosecution have filed a “motion to dismiss the indictment due to undue influence” and a “motion to amend and supplement motion to dismiss, application for bill of particulars, and memorandum of law thereto; motion to reconsider denial of co-defendant’s motion to inspect grand-jury proceedings.” Each of these motions puts into issue matters occurring before the grand jury. Based on my in camera review of the documents and transcripts submitted by the government, and for reasons that follow, these motions will be denied.

The indictment…