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U.S. v. BIFIELD

Nos. 4:CR-97-0195, 4:CR-96-0312, 4:CR-97-0011.

42 F.Supp.2d 477 (1999)

UNITED STATES of America v. Janet BIFIELD, Daniel Bifield, Beverly Davis, William McDermott, Thomas Harrison, Robert Sizemore, and Stephen Montgomery, Defendants. United States of America v. Diane Oberley, Defendant. United States of America v. Erica Rowlands, Defendant.

United States District Court, M.D. Pennsylvania.

March 25, 1999.

Attorney(s) appearing for the Case

George J. Rocktashel, Assistant United States Attorney, U.S. Attorney's Office, Williamsport, PA, for United States of America.

Michael E. Groulx, Williamsport, PA, for defendant Janet Bifield.

Merrill Rubin, New York, NY, for defendant Daniel Bifield.

Stephen F. Becker, Lewisburg, PA, for defendant Beverley Davis.

Thomas A. Walrath, Wellsboro, PA, for defendant William McDermott.

Mark D. Lancaster, Karsh & Lancaster, Pittsburgh, PA, for defendant Thomas Harrison.

Thomas A. Thornton, Assistant Federal Public Defender, Harrisburg, PA, for defendant Robert Sizemore.

Eric R. Linhardt, Williamsport, PA, for defendant Stephen Montgomery.

Kenneth R. Gallen, Gollatz Griffin & Ewing, West Chester, PA, for defendant Diane Oberley.

John A. Felix, Williamsport, PA, for defendant Erica Rowlands.

MEMORANDUM

McCLURE, District Judge.

BACKGROUND:

This case presents a unique instance of inmates at a high-security institution using sophisticated means to commit sophisticated, white-collar crimes, assisted by the above-named defendants. Moreover, it involves criminal activity over an extended period, employing the services of persons outside the prison system to facilitate and to prevent detection of the crime, and to continue the...

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