U.S. v. MOHNEY

Crim. A. No. 88-CR-50062-FL-1-2-3-4.

723 F.Supp. 1197 (1989)

UNITED STATES of America, Plaintiff, v. Harry V. MOHNEY, Thomas H. Tompkins, Elizabeth L. Schribner and Lee J. Klein, Defendants.

United States District Court, E.D. Michigan, S.D., Flint.

October 2, 1989.


Attorney(s) appearing for the Case

Richard L. Delonis, Detroit, Mich., Joseph Allen, for plaintiff.

Clyde B. Pritchard, Edith S. Thomas, Detroit, Mich., for Mohney.

J. Terrance Dillon, Grand Rapids, Mich., for Tompkins.

Carl L. Rubin, Southfield, Mich., for Schribner.

Larry C. Willey, Grand Rapids, Mich., for Klein.


MEMORANDUM OPINION AND ORDER

NEWBLATT, District Judge.

Defendants' Motion to Dismiss Count I of the Indictment (See Appendix A) is essentially focussed on the application of United States v. Minarik, 875 F.2d 1186 (6th Cir.1989); United States v. Hook, 781 F.2d 1166 (6th Cir.1986); United States v. Fawaz, 881 F.2d 259 (6th Cir...

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