U.S. v. RAMMING

Criminal A. No. H-94-181.

915 F.Supp. 854 (1996)

UNITED STATES of America, Plaintiff, v. Lawrence E. RAMMING, John Thomas Cloud, Fred E. Wiggins, Jr., Robert A. Briggs, Scott H. Phillips, John A. Herrin, James L. Emerson, Thomas A. Fry, III, Thomas J. Lykos and Paul Licata, Defendants.

United States District Court, S.D. Texas, Houston Division.

January 12, 1996.


Attorney(s) appearing for the Case

United States Attorney's Office, Washington, DC, for U.S.

Dan L. Cogdell, Houston, TX, for Lawrence E. Ramming.

Michael W. Ramsey, Houston, TX, for John Thomas Cloud.

Terry Collins, Harrisburg, PA, for Fred E. Wiggins.

Robert Shults, Stephen Lemmon, Houston, TX, for Robert A. Briggs.

Jack Zimmerman, for Scott H. Phillips.

Wendell Odom, Houston, TX, for John A. Herrin.

William Burge, Baltimore, MD, for James L. Emerson.

Chris Bacon, for Thomas A. Fry, III.

Theo Pinson, Houston, TX, for Thomas J. Lykos.

Robert Moen, Vancouver, BC, Canada, for Paul Licata.


ORDER OF DISMISSAL

HOYT, District Judge.

This criminal case arises out of various financial transactions that occurred between Memorial and Wilcrest National Banks, Oxford Funding Corporation and various third party corporations. The defendants have moved for an judgment of acquittal, pursuant to Rule 29 of the Federal Rules of Criminal Procedure, and dismissal based on prosecutorial misconduct. As well, there is a pending motion to suppress the evidence...

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