Roberts

United States v. Roberts

Good Law
481 F. Supp. 1385·1980 U.S. Dist. LEXIS 9743
United States District Court, Central District of CaliforniaJanuary 2, 1980CR 79-927-AAHCalifornia3,986 words

Opinion

Opinion

Hauk, J.

DECISION

Defendants Dennis Barry Roberts and Howard Schneider were indicted by the Kadashaw Grand Jury on November 15, 1979. Count One of the indictment charges the defendants with conspiracy to receive stolen property from a bank, to wit, $45,000 in United States Treasury Notes, in violation of 18 U.S.C. § 371 ; § 2113(c). Count Two of the indictment charges defendant Schneider with receiving the stolen treasury notes and defendant Roberts with aiding and abetting. 18 U.S.C. § 2113 (c); § 2. Both defendants have made motions seeking inspection of grand jury minutes and attendance and voting records for the purposes of determining whether the indictment in this case was returned by twelve “informed” grand jurors. Defendant Schneider, joined by defendant Roberts, has also filed a motion to dismiss the indictment on grounds of alleged prosecutorial misconduct.

I. GRAND JURY PROCEEDINGS

In October 1978 the Churchwell Grand Jury commenced an investigation relating to the theft of $45,000 in negotiable United States Treasury Notes from a Los Angeles branch of the Security Pacific National Bank. Wallace Fortune, a former employee of that Security Pacific branch, testified before the…

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