1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 79 F.Supp.2d
  5. 79 F.Supp.2d 1029 (1999)
 

U.S. v. WILSON

No. LR-CR-99-61.

79 F.Supp.2d 1029 (1999)

UNITED STATES of America, Plaintiff, v. George Nicholas WILSON, et al., Defendants.

United States District Court, E.D. Arkansas, Western Division.

September 8, 1999.

Attorney(s) appearing for the Case

Paula Casey, United States Attorney, by Michael D. Johnson, Assistant United States Attorney, Little Rock, AR, for United States.

Bill H. Walmsley, Walmsley & Weaver, Batesville, AR, John R. Elrod, Conner & Winters, P.L.L.C., Fayetteville, AR, John C. Everett, Everett Law Firm, Fayetteville, AR, for George Nicholas "Nick" Wilson.

Jeffrey M. Rosenzweiz, Little Rock, AR, for Murrey L. Grider.

Timothy O. Dudley, Little Rock, AR, for Michael R. Bearden.

Patrick R. James, Perroni & James, Little Rock, AR, for Michael Todd.

Jack T. Lassiter, Hatfield & Lassiter, Little Rock, AR, for Steve Bell.

Charles S. Banks, Armstrong, Allen, Prewett, Gentry, Johnston & Holmes, Little Rock, AR, for Mona Mizell.

Dale E. Adams, Montgomery, Adams & Wyatt, PLC, Little Rock, AR, for M. Joseph "Joe" Grider.

Robert C. Compton, Compton, Prewett, Thomas & Hickley, El Dorado, AR, for Tommy Roger Venters.

Rita S. Looney, Little Rock, AR, for William Charles "Bill" Thomas.

Warner H. Taylor, Mashburn, Taylor, Smith, Brooks, Harper & Putman, Fayetteville, AR, for Burton Lamar Elliot.

ORDER

GEORGE HOWARD, Jr., District Judge.

Defendants are charged in a 136 count Superseding Indictment alleging racketeering, conspiracy, mail fraud, obstruction of justice, money laundering, and tax evasion. Defendants have moved to sever and to dismiss certain counts. The Court will address both the motions to dismiss the RICO Count and the motions to sever, as a determination of the motion to sever is dependent on the Court's ruling on the motion...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases