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UNITED STATES v. TREADWELL

No. CR 82-45.

594 F.Supp. 831 (1984)

UNITED STATES of America v. Mary TREADWELL.

United States District Court, District of Columbia.

June 20, 1984.

Attorney(s) appearing for the Case

William Pease, Stephen Spivack, Melanie Dorsey, Asst. U.S. Attys., Washington, D.C., for plaintiff.

John Nields and Robert Joseph, Washington, D.C., for defendant.

MEMORANDUM OPINION

JOHN GARRETT PENN, District Judge.

The defendant, together with four other persons, was charged in a thirty-count, thirty-two page indictment filed on February 22, 1982, with conspiracy (18 U.S.C. § 371), false statements (18 U.S.C. § 1001), mail fraud (18 U.S.C. § 1341), wire fraud (18 U.S.C. § 1343), and tax evasion (26 U.S.C. § 7201). The charges against the other...

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