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U.S. v. LEVASSEUR

No. 86-180-Y.

699 F.Supp. 965 (1988)

UNITED STATES of America, v. Raymond Luc LEVASSEUR, Patricia Gros Levasseur, Thomas William Manning, Carol Ann Manning, Jaan Karl Laaman, Barbara J. Curzi-Laaman, and Richard Charles Williams.

United States District Court, D. Massachusetts.

Supplemental Opinion March 18, 1988.

Attorney(s) appearing for the Case

Michael K. Loucks and David L. Douglass, Asst. U.S. Attys., Boston, Mass., for the U.S.

Raymond Luc Levasseur, pro se.

Gombiner & Avenia by Peter Avenia, New York City, for defendant Raymond Luc Levasseur.

William Newman, Northampton, Mass., for defendant Patricia Gros Levasseur.

Fenn & King by Kenneth King, Jamaica Plain, Boston, Mass., for defendant Thomas William Manning.

Elizabeth M. Fink, Brooklyn, N.Y., for defendant Carol Ann Manning.

Daniel Meyers, New York City, and Schlang & Burrows by Steven Schlang, Northampton, Mass., for defendant Jaan Karl Laaman.

Linda Thompson, Springfield, Mass., for defendant Barbara J. Curzi-Laaman.

Robert Boyle, Brooklyn, N.Y., and Lewis S. Gurwitz, Winthrop, Mass., for defendant Richard Charles Williams.

MEMORANDUM AND ORDER ON CERTAIN PRE-TRIAL MOTIONS

YOUNG, District Judge.

On May 29, 1986, a United States grand jury in the District of Massachusetts indicted these defendants on three counts: violation of the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1962(c), conspiracy to commit such violations, 18 U.S.C. § 1962(d), and seditious conspiracy, 18 U.S.C. § 2384. Pursuant to Fed.R.Crim.P. 14, this Court severed charges...

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