U.S. v. SKEDDLE

No. 3:95CR736.

989 F.Supp. 870 (1996)

UNITED STATES of America, Plaintiff, v. Ronald W. SKEDDLE, et al., Defendants.

United States District Court, N.D. Ohio, Western Division.

September 19, 1996.


Attorney(s) appearing for the Case

Thomas Karol, Robert W. Kern, Assistant U.S. Attys., Toledo, OH, for U.S.

Brendan V. Sullivan, Jr., Barry S. Simon, Stuart G. Nash, Williams & Connolly, Washington, DC, for Darryl J. Costin.

Robert Gold, Gold & Wachtel, Washington, DC, for Ronald W. Skeddle.

Richard A. Hibey, Gordon A. Coffee, Winston & Strawn, Washington, DC, for Edward B. Bryant.

Gerald A. Messerman, Kevin M. Norchi, Messerman & Messerman, Cleveland, OH, for David Herzer.

John E. Martindale, Martindale & Brzytwa, Niki Z. Schwartz, Gold, Rotatori & Schwartz, Cleveland, OH, for John Corsaro.

Sander Schwartz, Cook, Riley, Smith, Nace, Schwartz, Cleveland, OH, for Floyd Trouten.

J. Michael Murray, Berkman, Gordan, Murray & DeVan, Cleveland, OH, for David Hobe.

John Czarnecki, Cooper, Straub, Walinski & Cramer, Toledo, OH, for Clarence Martin.

John J. Callahan, Secor, Ide & Callahan, Toledo, OH, for John Purser.


Order

CARR, District Judge.

This is a criminal case in which the defendants are charged with participating in a conspiracy to engage in mail and wire fraud, money laundering, and tax evasion. Pending is a motion by the defendants Skeddle, Costin, and Bryant for hearing under Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978). (Doc. 111). For the reasons that follow, their motion shall be denied....

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