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U.S. v. FOSTER

No. 93-CR-80141-DT.

835 F.Supp. 360 (1993)

UNITED STATES of America, Plaintiff, v. David M. FOSTER, Defendant.

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

October 18, 1993.

Attorney(s) appearing for the Case

Richard L. Delonis, Detroit, MI, for plaintiff.

David F. DuMouchel, Detroit, MI, for defendant.

OPINION AND ORDER DENYING DEFENDANT'S MOTION TO DISMISS INDICTMENT BECAUSE OF OUTRAGEOUS GOVERNMENT CONDUCT

ROSEN, District Judge.

I. INTRODUCTION

On February 10, 1993, a grand jury convened in this District returned an eight count indictment charging Defendant David M. Foster, a Michigan lawyer, with four counts of money laundering in violation of 18 U.S.C. §&...

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