U.S. v. QUADRO CORP.

No. 1:96CV38.

916 F.Supp. 613 (1996)

UNITED STATES of America, Plaintiff, v. QUADRO CORPORATION, Wade L. Quattlebaum, Raymond Fisk, Malcom S. Roe, Quadro Corporation of Texas, William J. Long, et al., Defendants.

United States District Court, E.D. Texas, Beaumont Division.

February 10, 1996.


Attorney(s) appearing for the Case

Mike Bradford, United States Attorney, Robert Rawls, Ken Dodd, Assistant United States Attorneys, Beaumont, TX, for plaintiff.

Robert Lyles, Ingrid Blackwelder, Timothy Culp, Charleston, SC, Hubert Oxford III, Beaumont, TX, for defendants.


PRELIMINARY INJUNCTION HEARING FINDINGS OF FACT AND CONCLUSIONS OF LAW

HEARTFIELD, District Judge.

1. Before the court is the plaintiff, United States of America's, petition for injunctive and other relief pursuant to 18 U.S.C. § 1345. Plaintiffs allege that the defendants are engaged in a mail and wire fraud scheme to defraud numerous consumers, particularly law enforcement agencies, correctional institutions, and school systems, through false...

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