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UNITED STATES v. BECKHAM

Crim. No. 83CR60070DT.

562 F.Supp. 488 (1983)

UNITED STATES of America, Plaintiff, v. Charles BECKHAM, Defendant.

United States District Court, E.D. Michigan, S.D.

May 4, 1983.

Attorney(s) appearing for the Case

Leonard R. Gilman, U.S. Atty., Detroit, Mich., for plaintiff.

Deborah J. Gaskin, Detroit, Mich., for Beckham.

Thomas O'Brien, Ann Arbor, Mich., for Bowers.

Richard E. Zuckerman, Troy, Mich., for Ferrantino.

Neil Fink, Detroit, Mich., for Cusenza.

David Dumouchel, Detroit, Mich., for Valentini.

MEMORANDUM OPINION

DeMASCIO, District Judge.

On February 3, 1983, a grand jury returned a fourteen count indictment against Charles Beckham, Darralyn C. Bowers, Michael Ferrantino, Sam Cusenza and Joseph Valentini. Two of the counts charged defendants with conducting the affairs of several corporations through a pattern of racketeering activity in violation of 18 U.S.C. §§ 1962(c), (d) and 1963(a)(1...

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