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U.S. v. DALE

Crim. No. 90-27.

782 F.Supp. 615 (1991)

UNITED STATES of America v. David M. DALE, et al.

United States District Court, District of Columbia.

August 14, 1991.

Attorney(s) appearing for the Case

Mark Dubester, Asst. U.S. Atty., Washington, D.C., for U.S.

Roger Spaeder, Washington, D.C., for Dale.

Michele Roberts, Washington, D.C., for Ashton.

W. Gary Kohlman, Washington, D.C., for Sweeney.

R. Stan Mortenson, Washington, D.C., for Segal.

Robert F. Muse, Washington, D.C., for Automated Data Corp.

MEMORANDUM

JOHN GARRETT PENN, District Judge.

I. Introduction

Defendants Automated Data Management, Inc. ("ADM"), David M. Dale ("Dale"), Michelle Ashton ("Ashton"), Terrence Sweeney ("Sweeney"), and Martin Segal ("Segal") are charged in a ten count Indictment with conspiracy,1 subscribing to and aiding and assisting in the preparation and presentation of false and fraudulent...

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