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U.S. v. SZPYT

No. 08-cr-54-P-S.

584 F.Supp.2d 268 (2008)

UNITED STATES of America v. Richard SZPYT, et al.

United States District Court, D. Maine.

October 31, 2008.

Attorney(s) appearing for the Case

Robert A. Levine, Joel Vincent, Robert J. Ruffner, Vincent, Kantz & Ruffner, David R. Beneman, Federal Defender's Office, Jon C. Gale, Germani & Riggle, LLC, Ann M. Freeman, Esq., Peter J. Detroy, III, Norman, Hanson & Detroy, Neale A. Duffett, Cloutier, Conley & Duffett, P.A., Howard F. O'Brien, Strike, Goodwin & O'Brien, Robert M. Napolitano, Gail M. Latouf, Law Offices of Gail M. Latouf, Roger F. Brunelle, Jr., Friedman, Gaythwaite, Wolf & Leavitt, Richard S. Berne, Berne & Bischoff LLC, John Paul Degrinney, Degrinney Law Offices, Peter J. Cyr, Law Offices of Peter J. Cyr, J. Hilary Billings, Law Office of J. Hilary Billings, Portland, ME, Walter F. McKee, Lipman, Katz & McKee, Augusta, ME, William G. Schaffer, Law Office of William G. Schaffer, Yarmouth, ME, Barry P. Wilson, Law Office of Barry P. Wilson, Boston, MA, Jeffrey W. Langholtz, Biddeford, ME, John S. Webb, Nichols & Webb, P.A., Saco, ME, David J. Van Dyke, Hornblower, Lynch, Rabasco & Van Dyke, John E. Geary, Henry W. Griffin, Lewiston, ME, for Defendants.

Daniel J. Perry, Darcie N. McElwee, Jamie R. Guerrette, David B. Joyce, Donald E. Clark, U.S. Attorney's Office, District of Maine, Portland, ME, for Plaintiff.

ORDER ON DEFENDANTS' PENDING MOTIONS

GEORGE Z. SINGAL, Chief Judge.

Before the Court are numerous defense motions, which were filed before the Grand Jury returned the Superseding Indictment in this case. (See Docket # s 347, 350, 353, 356, 361, 370, 380, 396 & 440.) Specifically, these motions request (1) dismissal of various counts of the original indictment; (2) severance of various counts...

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