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U.S. v. CONLEY

Crim. No. 91-178.

859 F.Supp. 877 (1994)

UNITED STATES of America, v. John F. "Duffy" CONLEY, William C. Curtin, Sheila F. Smith, John Francis "Jack" Conley, Thomas "Bud" McGrath, Mark A. Abbott, Thomas Rossi, William Steinhart, Roberta Fleagle, Robin Spratt, Monica C. Kail, William J. Reed, Joanne T. Smith, Kenneth "Ron" Goodwin, Lawrence N. "Neudy" Demino, Sr., Christopher "Chris" Kail, Joseph A. Devita, Frank Garofalo, Thomas D. Ciocco, Michael Sukaly, Phillip M. "Mike" Ferrell, Anestos "Naz" Rodites, and William E. Rusin, Defendants.

United States District Court, W.D. Pennsylvania.

July 11, 1994.

Attorney(s) appearing for the Case

Frederick W. Thieman, U.S. Atty., for the W.D.Pa., James R. Wilson, Asst. U.S. Atty., for W.D.Pa., William D. Braun, Crim.Div., U.S. Dept. of Justice, Washington DC, for plaintiff.

James Wymard, William Difenderfer, Anthony Mariani, Ellen Viakley, Gary Gerson, Caroline M. Roberto, Joel Johnston, Stanley Greenfield, Martha Bailor, Ray Radokovich, Carmen Martucci, Lee Markovitz, Edward J. Osterman, William Acker, Foster Stewart, Joseph Kanfoush, Carl Max Janavitz, Raymond M. Maloney, John Goodrich, Gary B. Zimmerman, Vincent Baginski, John Zagari, James Andring, Pittsburgh, PA, for defendants.

MEMORANDUM OPINION

LEE, District Judge.

Before the Court are the Pretrial Motions Filed on behalf of Defendant Phillip M. "Mike" Ferrell: Motion to Suppress Evidence (Document No. 379, in part), and Pretrial Motions Filed on behalf of Defendant Phillip M. "Mike" Ferrell: Motion to Return Seized Property. (Document No. 379, in part). Defendant Ferrell's motion to suppress relates to the October 1, 1991 search of his home. Defendant Ferrell's motion to return...

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