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U.S. v. HORN

Crim. No. 92-59-01-07D.

811 F.Supp. 739 (1992)

UNITED STATES of America v. Richard HORN, et al.

United States District Court, D. New Hampshire.

As Revised December 17, 1992.

Order on Motions for Reconsideration December 15, 1992.

Attorney(s) appearing for the Case

Margaret Hinkle, Dept. of Justice, Washington, DC, for plaintiff.

Paul Ware, Boston, MA, Robert E. McDaniel, William E. Brennan, Manchester, NH, Steven M. Gordon, Concord, NH, Michael J. Liston, Cerise H. Lim-Epstein, Boston, MA, for defendants.

REVISED ORDER1

DiCLERICO, Acting Chief Judge.

Defendants have been charged with conspiracy pursuant to 18 U.S.C.A. § 371 (West 1966), bank fraud pursuant to 18 U.S.C.A. § 1344 (West Supp.1992) and false statements pursuant to 18 U.S.C.A. § 1014 (West Supp.1992). The court considers the motion of Defendants Zsofka, Lee and LaCroix (the "Alpha defendants") to dismiss the indictment based on violations of Fifth and...

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