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UNITED STATES v. LaBAR

Crim. Nos. 80-00130-01 to 80-00130-06.

506 F.Supp. 1267 (1981)

UNITED STATES of America v. James C. LaBAR et al.

United States District Court, M. D. Pennsylvania.

January 27, 1981.

Attorney(s) appearing for the Case

Gordon A. D. Zubrod, Asst. U. S. Atty., Scranton, Pa., for the U. S.

Plato Cacheris, Washington, D. C., for James C. LaBar.

Jack B. Stevens, Alexandria, Va., for Donald J. Romanowski.

Barnet D. Skolnik, Washington, D. C., for Robert F. Conner and Petroleum Suppliers, Inc.

William W. Warren, Jr., Scranton, Pa., for LaBar Transp. Corp. and LaBar Enterprises, Inc.

OPINION

MUIR, District Judge.

On November 20, 1980, a grand jury for the Middle District of Pennsylvania returned a 25-count indictment charging three individuals and three corporations with conspiracy, mail fraud, and the filing of false statements in connection with an alleged scheme to defraud the United States Postal Service by claiming contract adjustments based on fraudulently inflated fuel costs. On December 22, 1980, the Defendants filed a motion...

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