United States v. Summit National Bank of St. Paul, et al, Cr. 3-82-110. Criminal charges for currency reporting violations were resolved through a plea agreement on the eve of trial [cross-reference United States v. Agosto, et al, box 5 folder 6 through box 7 folder 5]. This folder includes indictments and pre-trial motions with attached photocopies of newspaper articles concerning the defendants. I.
File — Box: 29, Folder: 10
Identifier: Folder 10
Scope and Contents
From the Collection:
The Judge Edward J. Devitt Papers date from 1927-1992 and have been divided into three series: Series 1: Biographical Materials Series 2: Criminal Cases Series 3: Civil Cases
Dates
- created: 1927-1992
- Other: Date acquired: 05/00/1992
Creator
- From the Collection: Devitt, Edward J. (Person)
Conditions Governing Access
Open for inspection under the rules and regulations of the Elwyn B. Robinson Department of Special Collections.
Full Extent
From the Collection: 57.50 Linear Feet
Language of Materials
From the Collection: English
Repository Details
Part of the Elwyn B. Robinson Department of Special Collections Repository
Contact:
Chester Fritz Library
3051 University Ave Stop 9000
Grand Forks ND 58202-9000 US
701-777-4625
und.archives@und.edu
Chester Fritz Library
3051 University Ave Stop 9000
Grand Forks ND 58202-9000 US
701-777-4625
und.archives@und.edu