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UNITED STATES v. RICHBURG

Nos. 76-82-NA-CR, 78-30182-NA-CR and 79-30024-NA-CR.

478 F.Supp. 535 (1979)

UNITED STATES of America v. Ron RICHBURG. UNITED STATES of America v. Wesley R. BRADFORD et al. UNITED STATES of America v. SOUTHWESTERN PETROLEUM CORPORATION et al.

United States District Court, M. D. Tennessee, Nashville Division.

April 4, 1979.

Attorney(s) appearing for the Case

Joe B. Brown, William M. Cohen, Asst. U. S. Attys., Nashville, Tenn., for plaintiff.

James W. Price, Jr., Clark H. Tidwell, Robert H. Schwartz, Charles A. Leach, William H. Farmer, Nashville, Tenn., James J. Warner, San Diego, California, D. Dudley Oldham, Houston, Texas, for defendants.

MEMORANDUM

MORTON, Chief Judge.

Movants Bradford, Ellingson, LaMasters, Richburg, Sands, and Smith were indicted in August 1978 in a thirty-one count indictment charging that during their alleged participation in a fraudulent commercial enterprise known as LOC Industries (hereinafter referred to as LOC), they violated and conspired to violate the federal mail fraud and wire fraud statutes, 18 U.S.C. §§ 1341, 1343. The crimes with which movants...

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