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U.S. v. ZIMMERMAN

Criminal No. 2:96CR5.

957 F.Supp. 94 (1997)

UNITED STATES of America, Plaintiff, v. Gary ZIMMERMAN, Defendant.

United States District Court, N.D. West Virginia.

March 14, 1997.

Attorney(s) appearing for the Case

David H. Wilmoth, Elkins, WV, for Plaintiff.

Sherry Muncy, Asst. U.S. Atty., Elkins, WV, for Defendant.

ORDER

MAXWELL, District Judge.

On February 7, 1996, an Indictment was returned charging the defendant with six counts of mail fraud and one count of knowingly possessing with intent to unlawfully use five identification documents. On April 8, 1996, the defendant filed a Motion to Suppress.1

By Order entered May 6, 1996, the Court referred the motion to suppress and any further pre-trial motions to United States...

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