UNITED STATES v. MIRROR LAKE GOLF AND COUNTRY CLUB, INC.

No. 21640-1.

232 F.Supp. 167 (1964)

UNITED STATES of America, Plaintiff, v. MIRROR LAKE GOLF AND COUNTRY CLUB, INC., also known as Lakeside Country Club, Inc., a Missouri corporation, Edward P. Osadchey, also known as "Eddie Spitz", William R. Osadchey, also known as Billy Ray Zirkle and Billy Ray Isenhart, Roy Osadchey, Marco M. Filardo, and Victor J. Vogliardo, Defendants.

United States District Court W. D. Missouri, W. D.

July 29, 1964.


Attorney(s) appearing for the Case

F. Russell Millin, U. S. Atty., Clifford M. Spottsville, Asst. U. S. Atty., Kansas City, Mo., Herbert W. Titus, Sp. Asst. U. S. Atty., George E. Adams, Jr., Office of Chief Counsel, I. R. S., Washington, D. C., for plaintiff.

S. Preston Williams, Wm. Harrison Norton, North Kansas City, Mo., Henry Hudson Fox, Jr., Kansas City, Mo., for defendants.


JOHN W. OLIVER, District Judge.

Introduction

This jury-waived case involves a sixteen count indictment against defendants Mirror Lake Golf and Country Club, Inc., Edward P. Osadchey, William R. Osadchey, Roy Osadchey, Marco M. Filardo and Victor J. Vogliardo.

Count I alleges a violation of Section 371 of Title 18 United States Code. All defendants are there charged with a conspiracy to commit the substantive offenses alleged in the other counts...

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