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U.S. v. THOMAS

Cr. Nos. 88-00044-01, 88-00044-02.

686 F.Supp. 1078 (1988)

UNITED STATES of America v. William (a/k/a "Cookie") THOMAS and Catherine Sheridan, Defendants.

United States District Court, M.D. Pennsylvania.

May 6, 1988.

Attorney(s) appearing for the Case

Michael J. Eagen, Jr., William J. Hall, Scranton, Pa., for Catherine Sheridan.

Michael J. Barrasse, Robert J. Farrell, Scranton, Pa., for William Thomas.

James J. West, U.S. Atty., Malachy E. Mannion, Asst. U.S. Atty., Scranton, Pa., for the U.S.

MEMORANDUM AND ORDER

NEALON, Chief Judge.

Defendants were indicted by a federal grand jury on March 15, 1988. The indictment contains one (1) count charging conspiracy in violation of 18 U.S.C. § 371 and twenty (20) counts charging mail fraud in violation of 18 U.S.C. § 1341 as well as aiding and abetting in violation of 18 U.S.C. § 2. In short, the government alleges that in December of 1985, defendants, along with Thomas O'Hara, participated...

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