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UNITED STATES v. GRAHAM MORTG. CORP.

Crim. A. No. 82-80589.

564 F.Supp. 1239 (1983)

UNITED STATES of America, Plaintiff, v. GRAHAM MORTGAGE CORPORATION, Richard E. Chapin, Thomas P. Heinz, Manford Colbert, Defendants.

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

May 17, 1983.

Attorney(s) appearing for the Case

Stephen T. Robinson, Asst. U.S. Atty., Detroit, Mich., for plaintiff.

Gregory L. Curtner, Gerald E. Rosen, Noah Yanich, James A. Smith, Michael B. Peisner, Detroit, Mich., Sanford Rosenthal, Southfield, Mich., and Thomas A. Roach, Detroit, Mich., for defendants.

MEMORANDUM OPINION AND ORDER DENYING DEFENDANTS' MOTIONS TO DISMISS AND MOTION FOR DISCOVERY OF GRAND JURY MATERIALS

JULIAN ABELE COOK, Jr., District Judge.

The United States [Government] commenced the above-entitled cause of action by filing an Indictment with the Court on December 3, 1982. The Indictment contained six Counts. Count I alleged that Defendants, Graham Mortgage Company [Graham], Richard E. Chapin [Chapin], Thomas P. Heinz [Heinz], and Manford...

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