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U.S. v. FERGUSON

Case No. 10-20535.

844 F.Supp.2d 810 (2012)

UNITED STATES of America, Plaintiff, v. Bobby W. FERGUSON, Michael Woodhouse, Calvin L. Hall, Ferguson Enterprises, Inc., Xcel Construction Services, Inc., and A & F Environmental Johnson Construction Services, Defendants.

United States District Court, E.D. Michigan, Southern Division.

February 16, 2012.

Attorney(s) appearing for the Case

Bruce C. Judge , Rita E. Foley , United States Attorney's Office, Detroit, MI, for Plaintiff.

Gerald K. Evelyn , Detroit, MI, for Defendants.

OPINION AND ORDER DENYING MOTIONS TO DISMISS, SEVER, AND FOR PRODUCTION OF GRAND JURY AND BRADY MATERIAL

DAVID M. LAWSON, District Judge.

The defendants are charged with various offenses concerning the formation and execution of contracts for the development of a phase of a federal housing project. The grand jury has alleged that the defendants manipulated bids for the project so they could overcharge, that they laundered the money they may have received...

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