U.S. v. MANCUSO

Nos. 92-10-01-CR-5-F to 92-10-05-CR-5-F.

799 F.Supp. 567 (1992)

UNITED STATES of America, Plaintiff, v. Louis T. MANCUSO, Susan L. Mancuso, Robert S. Schmidt, R. Phillip Hartman and Hartman Rack, Inc., Defendants.

United States District Court, E.D. North Carolina, Raleigh Division.

May 11, 1992.


Attorney(s) appearing for the Case

Scott Wilkinson, Asst. U.S. Atty., Raleigh, N.C., for U.S.

Thomas C. Manning, Raleigh, N.C., for defendants.


ORDER

JAMES C. FOX, Chief Judge.

This matter is before the court on Defendant's Schmidt's Motion to Dismiss on grounds of multiplicity,1 Motion to Dismiss on grounds of insufficiency of the indictment, and Motion to Sever, and Defendants Louis and Susan Mancuso's Motion to Dismiss on grounds of multiplicity. The court heard oral arguments in this matter on April 10, 1992 in Raleigh, North Carolina. After a brief summary of the...

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