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U.S. v. FASTOW

No. CR. H-03-150.

292 F.Supp.2d 914 (2003)

UNITED STATES of America, v. Lea W. FASTOW, Defendant.

United States District Court, S.D. Texas, Houston Division.

November 19, 2003.

Attorney(s) appearing for the Case

Linda Lacewell, Michael Pauze, United States Dept of Justice, Crim Div/Fraud Sec, Washington, DC, for United States of America.

Mike De Guerin, Sr., Paul C. Nugent, Foreman Degeurin & Nugent, Houston, TX, Nanci L. Clarence, Clarence, Snell et al., San Francisco, CA, Andrew L. Jefferson, Jr., Attorney at Law, Houston, TX, for Defendant.

ORDER

HITTNER, District Judge.

Pending before the Court are Defendant Lea Fastow's Motion for Change of Venue and Motion for Individual Voir Dire. Having considered the motions, submissions, and applicable law, the Court determines that Defendant's motions should be denied.

BACKGROUND

On April 30, 2003, the United States of America filed a six-count indictment against Lea Fastow, charging her with conspiracy to commit wire...

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