United States v. Russotti
District Court, S.D. New York
1Opinion of the Court
ORDER AND OPINION
LEISURE, District Judge;
Defendant John Russotti (“Russotti”) has moved this Court to dismiss a one-count Information in which the United States of America (the “Government”) charges Russotti with violating 18 U.S.C. § 2314 and § 2. For the reasons stated below, Russotti’s motion is denied.
Background
The facts relevant to this motion are not in dispute. 1 In September 1990, Rus-sotti requested that accounts payable personnel at his former employer, The Home Insurance Company (“Home Insurance”), issue a check for $837.30 (the “$837.30 check”), payable to the order of Reynolds,…
2Cases cited22 opinions
- Payne v. TennesseeSupreme Court of the United States · 1991
- Marks v. United StatesSupreme Court of the United States · 1977
- Bouie v. City of ColumbiaSupreme Court of the United States · 1964
- Marks v. United StatesSupreme Court of the United States · 1977
- United States v. MenascheSupreme Court of the United States · 1955
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