U.S. v. LEWIS

Nos. C-CR-89-114-01 to C-CR-89-114-03.

730 F.Supp. 691 (1990)

UNITED STATES of America v. James Eugene LEWIS, Jr., Thomas Calvin Dunlap, Sr., Lonnie Glen Schmidt.

United States District Court, W.D. North Carolina, Charlotte Division.

February 14, 1990.


Attorney(s) appearing for the Case

J. Christopher Belcher, for U.S.

Kenneth P. Andresen, Charlotte, N.C., for James Eugene Lewis, Jr.

James F. Wyatt, III, Charlotte, N.C., for Thomas Calvin Dunlap, Sr.

George V. Laughrun, II, Charlotte, N.C., for Lonnie Glen Schmidt.


ORDER

ROBERT D. POTTER, Chief Judge.

THIS MATTER is before the Court on Defendants' Motions, filed February 6, 1990, to Dismiss the Indictment on the Basis of vagueness and a fatal defect. The Government filed a response on February 9, 1990.

Defendants are charged in a multi-count indictment which alleges conspiracy to violate tax laws. The indictment also alleges Defendants conspired to tamper with Grand Jury witnesses. The Government believes Defendants...

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