UNITED STATES v. BENJAMIN

Crim. No. 85-0356.

623 F.Supp. 1204 (1985)

UNITED STATES of America, v. David BENJAMIN, et al., Defendants.

United States District Court, District of Columbia.

December 20, 1985.


Attorney(s) appearing for the Case

Joseph E. diGenova, U.S. Atty., Guy L. Goodwin and William C. Brown, Attys., Gen. Litigation & Legal Advice Section, Criminal Div., U.S. Dept. of Justice, Washington, D.C., for U.S.

Thomas J. Nolan, Nolan & Parnes, Palo Alto, Cal., for Philip C. and Miriam R. Bourdette.

John L. Williams, Manchester & Williams, San Jose, Cal., for Steven Simon.

Jay W. Powell, Powell & MacGlashan, Visalia, Cal., for Cecelia Jason Dederich.

Robert N. Harris, Los Angeles, Cal., for Elizabeth Missakian.

Mark E. Overland, Overland, Berke, Wesley, Gits, Randolph & Levanas, Los Angeles, Cal., for Sybil Schiff.

William W. Taylor, III, Zuckerman, Spaeder, Goldstein, Taylor & Kolker, Washington, D.C., for Dan Sorkin.

Robert D. Luskin, Onek, Klein & Farr, Washington, D.C., for David R. Benjamin.

William G. Schaffer, Schaffer & Cooper, Washington, D.C., for Philip C. and Miriam Bourdette, Steven Simon, Cecilia Jason Dederich, Sybil Schiff and Elizabeth Missakin.


MEMORANDUM

OBERDORFER, District Judge.

A twenty-two count indictment returned by a Grand Jury impaneled by this Court charges nine defendants with conspiracy, obstruction of justice and perjury;1 all of the nine defendants are charged in each count. Seven counts grow out of a dispute between Synanon Foundation, Inc. ("Synanon"), a California organization, and the Internal Revenue Service ("IRS") as to whether Synanon was eligible...

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