UNITED STATES of America, Plaintiff,
v.
Ronald W. SKEDDLE, et al., Defendants.
United States District Court, N.D. Ohio, Western Division.https://leagle.com/images/logo.png
May 12, 1997.
May 12, 1997.
Attorney(s) appearing for the Case
Jon D. Richardson, Sr., Kaplan, Richardson, Rost & Helmick, Toledo, OH, William M. Connelly, Connelly, Soutar & Jackson, Toledo, OH, Ronald W. Skeddle, Perrysburg, OH, Peter R. Ginsberg, Gold & Wachtel, New York City, Robert Gold, Michael Sommer, McDermott, Will & Emery, New York City, for Ronald W. Skeddle, defendant.
Sheldon S. Wittenberg, Wittenberg & Phillips, Toledo, OH, Stuart G. Nash, Brendan V. Sullivan, Jr., Barry S. Simon, Marcie R. Ziegler, Williams & Connolly, Washington, DC, Darryl J. Costin, Perrysburg, OH, for Darryl J. Costin, defendant.
Jerome Phillips, Wittenberg & Phillips, Toledo, OH, Richard A. Hibey, Gordon A. Coffee, Michael K. Atkinson, Douglas N. Greensburg, Winston & Strawn, Washington, DC, Edward B. Bryant, Toledo, OH, for Edward B. Bryant, defendant.
Gerald Arthur Messerman, Messerman & Messerman, Cleveland, OH, David L. Herzer, Vermilion, OH, for David L. Herzer, defendant.
Niki Z. Schwartz, Gold, Rotatori, Schwartz & Gibbons, Cleveland, OH, John E. Martindale, Martindale, Bryztwa & Quick, Cleveland, OH, Joseph G. Corsaro, Bay Village, OH, for Joseph G. Corsaro, defendant.
John J. Callahan, Toledo, OH, John R. Purser, Whitehouse, OH, for John R. Purser, defendant.
John Czarnecki, Cooper, Walinski & Cramer, Toledo, OH, Clarence H. Martin, Gahanna, OH, for Clarence H. Martin, defendant.
J. Michael Murray, Berkman, Gordon, Murray, Palda & DeVan, Cleveland, OH, David M. Hobe, Strongsville, OH, for David M. Hobe, defendant.
Norman G. Zemmelman, Britz & Zemmelman, Toledo, OH, Sander Schwartz, Cook, Riley, Smith, Nance & Schwartz, Cleveland, OH, Floyd A. Trouten, III, Strongsville, OH, Richard G. Lillie, Lillie & Holderman, Cleveland, OH, for Floyd A. Trouten, III, defendant.
Robert William Kern, Office of U.S. Attorney, Cleveland, OH, Thomas A. Karol, Office of U.S. Attorney, Toledo, OH, for U.S.
United States District Court, N.D. Ohio, Western Division.
Order
CARR, District Judge.
This is a criminal case in which the defendants are charged in a superseding indictment with conspiracy to commit and committing mail and wire fraud, laundering, and tax evasion. (Doc. 232). Three of the nine defendants, who will be referred to as the "LOF defendants," are former officers and directors of Libbey-Owens-Ford Company (LOF): the defendant Skeddle was formerly President and C.E.O. of LOF, and the defendants Costin...
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