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UNITED STATES v. MARTIN

Crim. No. H-78-13.

480 F.Supp. 880 (1979)

UNITED STATES of America v. Robert H. MARTIN, Charles H. Adams, Donald R. Bernard, and John V. Holden.

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

December 5, 1979.

Attorney(s) appearing for the Case

Robert G. Clark and D. McCarty Thornton, Washington, D. C., for plaintiff.

Jake B. Clegg and Bruce L. James, Sam L. Sterrett, Jr., Ralph A. Modad, and Gerald M. Birnberg, Houston, Tex., for defendants.

MEMORANDUM AND ORDER

STERLING, District Judge.

Presently pending before the Court are Defendants' motions in bar of prosecution and motions to dismiss the indictment. Defendants are charged with securities fraud, mail fraud, and conspiracy to defraud in connection with their activities in an alleged boiler room operation used to defraud purchasers of fractional working interests in oil and gas leases. This Court held a comprehensive evidentiary hearing on...

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