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U.S. v. COLEMAN

Crim. Action No. 96-00070(SS).

940 F.Supp. 15 (1996)

UNITED STATES of America v. Maria J. COLEMAN, Erling R. ("Duke") Gjerset, Paul Arnone, Jr., Richard E. Whitaker, Defendants.

United States District Court, District of Columbia.

September 20, 1996.

Attorney(s) appearing for the Case

Thomas Earl Patton, III, Steven Carl Tabackman, Tighe, Patton, Tabackman & Babbin, Washington, DC, for Maria J. Coleman.

James Lawrence Lyons, Kellogg, Williams & Lyons, Washington, DC, Steven Carl Tabackman, Tighe, Patton, Tabackman & Babbin, Washington, DC, for Erling R. Gjerset.

Donald Thomas Bucklin, Squire, Sanders & Dempsey, Washington, DC, for Paul Arnone, Jr.

Donald Thomas Bucklin, Squire, Sanders & Dempsey, Washington, DC, A.J. Kramer, Federal Public Defender for DC, Washington, DC, for Richard E. Whitaker.

Thomas Edwin Zeno, Economic Crime Sec., U.S. Attorney's Office, Washington, DC, for U.S.

MEMORANDUM OPINION

SPORKIN, District Judge.

This matter is before the Court on defendants' motions for: (1) dismissal of the indictment in whole or in part; (2) dismissal of counts 11-41 of the indictment on grounds of double jeopardy; (3) dismissal of counts 11-41 on grounds that underlying statute is "void for vagueness"; (4) striking of forfeiture allegations; (5) a bill of particulars; (6) severance; and (7) pre-trial production of documents under...

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