UNITED STATES of America,
v.
C. Eugene DEFRIES, et al., Defendants.
United States District Court, District of Columbia.https://leagle.com/images/logo.png
July 1, 1994.
July 1, 1994.
Attorney(s) appearing for the Case
Stuart A. Levey, Miller, Cassidy, Larroca & Lewin, Washington, DC, for Clayton Eugene Defries.
Michele A. Roberts, Washington, DC, for Clyde E. Dodson.
Richard Anthony Hibey, Anderson, Hibey & Blair, Washington, DC, for Reinhold Schamann.
Judith Lynne Wheat, Cacheris & Treanor, Washington, DC, for Claude W. Daulley.
Jeffrey Todd Green, Sidley & Austin, Washington, DC, for Alexander C. Cullison.
Donald Thomas Bucklin, Squire, Sanders & Dempsey, Washington, DC, for Karl M. Landgrebe.
Stuart Fries Pierson, Washington, DC, for Donald K. Masingo.
Penny Marshall, Federal Public Defender for D.C., Washington, DC, for Michael A. Ribera.
James E. Sharp, Paul Lawrence Knight, Sharp & Lankford, Washington, DC, for George Butler, Jr.
Henry Winchester Asbill, Asbill, Junkin & Myers, Chtd., Washington, DC, for William M. Fast.
Thomas E. Scott, Davis, Scott, Weber & Edwards, Miami, FL, for Walter J. Browne.
James E. Sharp, Paul Lawrence Knight, Sharp & Lankford, Washington, DC, for Thaddeus Kedzierski.
Adam S. Hoffinger, Schwalb, Donnenfeld, Bray & Silbert, P.C., Jonathan Seth Zucker, Washington, DC, for Durwin W. Davis.
Jeffrey Todd Green, Sidley & Austin, Washington, DC, for Michael A. Baker.
Steven Carl Tabackman, Perkins & Coie, Washington, DC, for Vincent T. Oliveri.
Francis Darron Carter, Carter & Varrone, Washington, DC, for Paul T. Reyburn.
Daniel Saleem Seikaly, Sr., U.S. Atty's. Office, Sotiris A. Planzos, Stephen Kelly, Richard G. Convertino, U.S. Dept. of Justice, Crim. Div., Washington, DC, for U.S.
United States District Court, District of Columbia.
MEMORANDUM AND ORDER
JACKSON, District Judge.
In this 10-count indictment the government charges 15 former union officials with multiple acts of conspiracy, corruption and racketeering in seizing control of the union and exercising the authority so acquired for their personal benefit.1 Briefly summarized, the indictment alleges that from approximately September, 1984, through January, 1991, the defendants fraudulently...
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