U.S. v. KENNEDY

Crim. A. No. 92-CR-227.

819 F.Supp. 1510 (1993)

UNITED STATES of America, Plaintiff, v. William KENNEDY, et al., Defendants.

United States District Court, D. Colorado.

May 3, 1993.


Attorney(s) appearing for the Case

Stephen Peters, Linda S. Kaufman, Asst. U.S. Attys., Denver, CO, for plaintiff.

David Lane, Joseph Swenson, Denver, CO, for William R. Kennedy, Jr.

Robert M. Maes, Denver, CO, Robert Sutton, Milwaukee, WI, for Jon Apelgren.

Charles Szekely, Asst. Federal Public Defender, Denver, CO, for Todd Brock.

Michael R. Enwall, Boulder, CO, for Larry Brokaw.

Leonard M. Chesler, John S. Tatum, Chesler Law Firm, Denver, CO, for Timothy Brown.

William Rapson, Steve Waters, J. Louise Betcher, Robinson, Waters, O'Dorisio & Rapson, P.C., Denver, CO, for Michael Byron.

Peter R. Bornstein, David H. Goldberg, Denver, CO, for Mark B. Cates.

Terri Harrington, Denver, CO, for Craig Collier.

Craig B. Shaffer, Gregory A. Ruegsegger, Welborn Dufford Brown & Tooley, P.C., Denver, CO, for James Dye.

John H. Schlie, Christopher C. Cross, J. Linden Hagans, Cross, Schlie & Heckenbach, P.C., Englewood, CO, for Murdeen Helm.

David Japha, Martha K. Horwitz, Denver, CO, for Michael Holtz.

Robert Berger, Denver, CO, for Terrance Jones.

Glen R. Anstine, Glen R. Anstine, P.C., Denver, CO, for Michael Martin.

John N. McNamara, Jr., John N. McNamara, Jr., P.C., Denver, CO, for Michael Oldewage.

Scott D. Wolfe, Denver, CO, Randy McDonald, Randy McDonald, P.C., Houston, TX, for Daniel Orick.

Forrest W. Lewis, Schoenwald & Lewis, P.C., Denver, CO, Wendell A. Odom, Jr., Houston, TX, for Terry Orick.

Frank Moya, Moya & Recht, Denver, CO, for David Tomsick.

Richard Stuckey, Denver, CO, for Gary Upperman.

Terry Wiggins, Karsh & Fulton, P.C., Denver, CO, for James Warren.


MEMORANDUM OPINION AND ORDER

BABCOCK, District Judge.

A hearing was held April 23, 1993 on the following pending motions in this case:

A) severance motions by the government and defendants Brown, Byron, Dye, Oldewage, D. Orick, and T. Orick; B) defendants' various discovery motions; C) government's pre-trial motions.

I.

This case involves nineteen defendants charged with one or more counts of racketeering,...

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