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UNITED STATES v. DeJAMES

No. C-CR-86-17.

641 F.Supp. 440 (1986)

UNITED STATES of America v. Daniel A. DeJAMES and Donald J. Modenbach.

United States District Court, W.D. North Carolina, Charlotte Division.

As Amended August 27, 1986.

Attorney(s) appearing for the Case

Max O. Cogburn, Asst. U.S. Atty., Asheville, N.C., for U.S.

Grant Smithson, Charlotte, N.C., for defendant Modenbach.

Max P. Engel, Miami, Fla., Dale S. Morrison, Charlotte, N.C., for defendant DeJames.

ORDER

ROBERT D. POTTER, Chief Judge.

THIS MATTER is before the Court upon the separate Objections of Defendants Daniel A. DeJames and Donald J. Modenbach, filed June 5, 1986, and June 9, 1986, respectively, to the Magistrate's Memorandum and Recommendation of May 28, 1986.

This matter first came before the Magistrate upon Defendants' Motions to dismiss the Superseding Indictment and Defendant Modenbach's Motion to dismiss Count One of the Indictment...

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