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U.S. v. SLAY

No. 86-67CR(1).

673 F.Supp. 336 (1987)

UNITED STATES of America, Plaintiff, v. Eugene SLAY, et al., Defendants.

United States District Court, E.D. Missouri, E.D.

November 4, 1987.

Attorney(s) appearing for the Case

David Rosen, Asst. U.S. Atty., St. Louis, for plaintiff.

Edward R. Joyce, St. Louis, Mo., and Bobby Lee Cook, L. Branch S. Connelly, Summerville, Ga., for defendant Slay.

Jim J. Shoemake, Kurt Odenwald, St. Louis, Mo., and Thomas M. Utterback, Washington, Mo., for defendant Tyus.

Barry Short, St. Louis, Mo., for defendant Cullen.

Burton Shostak, St. Louis, Mo., for defendant Zych.

MEMORANDUM

NANGLE, Chief Judge.

By way of indictment (the "Archway" indictment), the Grand Jury charged defendants Eugene Slay, Leroy Tyus, and James Cullen, together with Tom Zych, with violation of the mail and wire fraud statutes, 18 U.S.C. §§ 1341 & 1343.1 The indictment charged that, "by means of false and fraudulent pretenses, representations and the deceitful concealment of material facts," defendants Slay...

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