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UNITED STATES v. EPPERSON

Crim. No. 82-40044.

552 F.Supp. 359 (1982)

UNITED STATES of America, Plaintiff, v. Lloyd M. EPPERSON, Defendant.

United States District Court, S.D. Illinois, Benton Division.

December 1, 1982.

Attorney(s) appearing for the Case

Robert T. Coleman, Asst. U.S. Atty., E. St. Louis, Ill., Thor O.E. Kotlarchuck, U.S. Atty., Dept. of Justice, Washington, D.C., for plaintiff.

Elmer Jenkins, Robert W. Lewis, Benton, Ill., for defendant.

ORDER

FOREMAN, Chief Judge:

Before the Court is defendant's Motion to Dismiss Indictment. It is submitted that the three count indictment fails to charge any criminal violation. Count I charges defendant with conspiracy to make false statements to banks (in violation of 18 U.S.C. Section 1014) and to misapply bank funds (in violation of 18 U.S.C. Section 656), all in violation of 18 U.S.C. Section 371. Counts II and III charge defendant with violating 18...

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