United States v. Stoecker

RULINGS ON DEFENDANT PACE’S PRETRIAL MOTIONS 1

GETTLEMAN, District Judge.

INTRODUCTION

Defendant Gregory P. Pace is charged with four counts of bank fraud under 18 U.S.C. § 1344, seven counts of making a false statement under 18 U.S.C. § 1014, and one count of accepting a bribe in connection with bank business under 18 U.S.C. § 215. The indictment charges that. Pace made these statements to the alleged victim banks from October 22, 1986, to October 1, 1987, in furtherance of a scheme to defraud various FDIC insured financial institutions. The statements were allegedly made by Pace while he was…