U.S. v. ESPY

Criminal Action No. 97-0335 (RMU).

989 F.Supp. 17 (1997)

UNITED STATES of America, v. Alphonso Michael ESPY, Defendant.

United States District Court, District of Columbia.

December 23, 1997.


Attorney(s) appearing for the Case

William Francis Fahey, Office of Independent Counsel, Alexandria, VA, for U.S.

Reid Henry Weingarten, Steptoe & Johnson, L.L.P., Washington, DC, Theodore V. Wells, Lowenstein, Sandler, Brochin, Kohl, Fisher & Boylan, Roseland, NJ, Charles J. Ogletree, Jr., Cambridge, MA, for Defendant.


OMNIBUS OPINION AND ORDER

URBINA, District Judge.

Upon consideration of the parties' submissions and the relevant law, the court rules on the 13 pending motions as follows:

                                 Part A1

I.     Motion to Dismiss Counts 1-7 and 9-12: Denied.
II.    Motion to Dismiss Counts...

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