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U.S. v. PLASSER AMERICAN CORP.

No. Crim.A. 99-133.

57 F.Supp.2d 140 (1999)

UNITED STATES of America v. PLASSER AMERICAN CORP., Walter Hammerle.

United States District Court, E.D. Pennsylvania.

July 7, 1999.

Attorney(s) appearing for the Case

Peter F. Vaira, Vaira, Backstrom, Riley & Smith, Philadelphia, PA, Breckenridge L. Willcox, Arent Fox Kintner Plotkin & Kahn, Washington, DC, for Plasser American Corporation, defendant.

Terri A. Marinari, U.S. Attorney's Office, Philadelphia, PA, John J. Pease, U.S. Attorney's Office, Philadelphia, PA, D. Hamilton Peterson (of counsel), Deputy Counsel, National Railroad Passenger Corporation (Amtrak), Office of the Inspector General, Washington, DC, for U.S.

MEMORANDUM

LUDWIG, District Judge.

Defendants Plasser American Corporation and its senior executive vice president Walter Hammerle move to dismiss Count Two of the information charging them with obstruction of a federal audit. 18 U.S.C. § 1516. On April 15, 1999, both defendants pleaded guilty to Count One, wire fraud. 18 U.S.C. § 1343. Under their plea agreements, they reserved the right to file the present motion, contending that they...

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