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U.S. v. MARCHESE

Crim. A. No. 93-CR-008.

838 F.Supp. 1424 (1993)

UNITED STATES of America, Plaintiff, v. Richard T. MARCHESE, Orville Leroy Sandberg, David R. Nemelka and Laura Lee Sorenson, Defendants.

United States District Court, D. Colorado.

December 7, 1993.

Attorney(s) appearing for the Case

Kenneth Buck, Gerald Rafferty, Asst. U.S. Attys., Denver, CO, for U.S.

Joseph Saint-Veltri, Leonard Davies, Denver, CO, for Marchese.

John H. Schlie, Cross, Schlie and Heckenbach, Englewood, CO, for Sandberg.

Steven L. Waters, Martha Bohling, Robinson, Waters, O'Dorisio and Rapson, P.C., Denver, CO, for Nemelka.

David Kaplan, Pozner, Hutt & Kaplan, Denver, CO, Loren E. Weiss, Purser Okazaki & Berrett, Salt Lake City, UT, for Sorenson.

MEMORANDUM OPINION AND ORDER

BABCOCK, District Judge.

Defendants Richard T. Marchese (Marchese), Orville Leroy Sandberg (Sandberg), David R. Nemelka (Nemelka) and Laura Lee Sorenson (Sorenson) move to dismiss the indictment. These motions are adequately briefed and oral argument was held December 3, 1993. For all the reasons set forth below, defendants' motions will be denied.

The indictment charges Nemelka, Sandberg, and Marchese with mail fraud...

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