U.S. v. INGERSOLL

Case No. 14-cr-20216.

UNITED STATES OF AMERICA, Plaintiff, v. D-1 STEVEN J. INGERSOLL, D-2 DEBORAH M. INGERSOLL, D-3 GAYLE R. INGERSOLL, D-4 ROY C. BRADLEY, SR., D-5 TAMMY S. BRADLEY, Defendants.

United States District Court, E.D. Michigan, Northern Division.

October 22, 2014.


Attorney(s) appearing for the Case

Steven J. Ingersoll, Defendant, represented by Jan Geht , Bowerman, Bowden, Ford, Clulo & Luyt, P.C. & Martin E. Crandall , Clark Hill.

Deborah M. Ingersoll, Defendant, represented by Kenneth Sasse .

Gayle R. Ingersoll, Defendant, represented by Joan Morgan , Federal Defender Office & Joan E. Morgan .

Roy C. Bradley, Sr., Defendant, represented by Richard H. Morgan, Jr. , Law Office of Richard H. Morgan Jr.

Tammy S. Bradley, Defendant, represented by Robert J. Dunn .

United States of America, Plaintiff, represented by Janet L. Parker , U.S. Attorney's Office.


ORDER GRANTING MOTION FOR BILL OF PARTICULARS, DIRECTING THE GOVERNMENT TO FURNISH A BILL OF PARTICULARS WITHIN FOURTEEN DAYS, DENYING MOTION TO SEVER, DENYING MOTION TO PRODUCE CONFIDENTIAL INFORMANTS, AND GRANTING MOTION FOR LEAVE TO FILE

THOMAS L. LUDINGTON, District Judge.

Steven Ingersoll is an optometrist and businessman residing in Bay City, Michigan. According to the Superseding Indictment, he purchased an older church in Bay City, Michigan to convert...

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