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U.S. v. SHIELDS RUBBER CORP.

Crim. No. 89-98.

732 F.Supp. 569 (1989)

UNITED STATES of America v. SHIELDS RUBBER CORPORATION, William F. Mahon, Dennis E. Houggy, Joseph R. Shary, James E. Fox, William A. Abbott, William O'Neil Hunt, Joseph W. Schu, Rexford D. Knowles, James N. Klehm, James C. Hartman, Defendants.

United States District Court, W.D. Pennsylvania.

November 13, 1989.

Attorney(s) appearing for the Case

Dennis P. Kissane, Asst. U.S. Atty., for U.S.

Herbert B. Conner, Pittsburgh, Pa., for defendant Shields Rubber Corp.

Michael Foglia, Pittsburgh, Pa., for defendant William F. Abbott.

Patrick Livingston, Pittsburgh, Pa., for defendant Dennis E. Houggy.

Frederick Thieman, Pittsburgh, Pa., for all other defendants.

MEMORANDUM ORDER

D. BROOKS SMITH, District Judge.

On July 12, 1989, a grand jury empaneled for this District returned a thirty-count indictment against the above-named defendants for alleged violations of federal customs laws, chiefly concerning the removal of country of origin markings from imported rubber hoses. See 19 U.S.C. § 1304.

All defendants except William Abbott have filed a variety of pretrial motions, which we address seriatim. Where...

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