UNITED STATES of America, Plaintiff,
v.
Lawrence D. McCLENDON, et al., Defendants.
United States District Court, E.D. Arkansas, W.D.https://leagle.com/images/logo.png
December 7, 1988.
December 7, 1988.
Attorney(s) appearing for the Case
Stephen Engstrom, Wilson, Engstrom, Corum & Dudley, Little Rock, Ark., for L.D. McClendon.
Stephen B. Shankman, Memphis, Tenn., for Ken Baker.
Jack T. Lassiter, Wilson & Associates, P.A., Little Rock, Ark., for Bert Busch.
Edward W. Chandler, Memphis, Tenn., for Jerry Chapman.
Joseph H. Purvis, David Couch, co-counsel, Wallace, Dover & Dixon, P.A., Little Rock, Ark., for Edmund Slivinski.
Mike Knollmeyer, Jacksonville, Ark., for Clifford Theodore Whitten.
Robert L. Roddey, Hilburn, Calhoon, Harper, Pruniski & Calhoun, Ltd., No. Little Rock, Ark., for Travis Cleveland.
John Wesley Hall, Jr., Little Rock, Ark., for Rick Childress.
Paul Johnson, Little Rock, Ark., for David Walter Judd.
William C. McArthur, Little Rock, Ark., for Pat Drew.
Richard E. Holiman, Little Rock, Ark., for Ron Eugene Lillard.
Jeffrey N. Rosenzweig, Achor & Rosenzweig, Little Rock, Ark., for Lawrence T. McKee.
Richard "Clint" Saxton, Saxton & Ayres, West Memphis, Ark., for Mark Prater.
Bobby McDaniel, McDaniel & Wells, P.A., Jonesboro, Ark., for Mike Collums.
Don E. Curdie, Eichenbaum Law Firm, Little Rock, Ark., for Pat Shiplett.
Steven D. Oliver, Callahan, Crow, Bachelor & Newell, Hot Springs, Ark., for Mike Reedy.
Larry Hartsfield, McHenry, Choate & Hartsfield, and Joe A. Polk, co-counsel, Arnold, Grobmyer & Haley, Little Rock, Ark., for Jerry McSpadden.
Sandra Cherry, Linda Lipe, Asst. U.S. Attys., Little Rock, Ark., for U.S.
United States District Court, E.D. Arkansas, W.D.
ORDER
EISELE, Chief Judge.
The Indictment in this action, brought under the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1961-68, and containing one hundred and twenty-three Counts, alleges an enterprise, a conspiracy, and a pattern of racketeering activity consisting of many acts of mail fraud, wire fraud, and interstate transportation of stolen funds, all in connection with an alleged fraudulent coal mining scheme based...
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