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U.S. v. GORDON

No. CRIM.04-00063-JPF.

380 F.Supp.2d 356 (2005)

UNITED STATES of America v. Thomas P. GORDON, Sherry L. Freebery and Janet K. Smith.

United States District Court, D. Delaware.

July 25, 2005.

Attorney(s) appearing for the Case

Colm F. Connolly, Leonard P. Stark, U.S. Attorney's Office, Wilmington, DE, for United States of America.

William W. Taylor, III, James A. McLaughlin, Zuckerman Spaeder LLP, Hamilton P. Fox, III, Washington, DC, Thomas G. Macauley, Zuckerman Spaeder LLP, Thomas A. Pedersen, Esq., Wilmington, DE, Ronald H. Levine, Post & Schell, P.C., Philadelphia, PA, for Thomas P. Gordon, Sherry L. Freebery and Janet K. Smith.

MEMORANDUM AND ORDER

FULLAM, Senior District Judge.

On May 27, 2004, the grand jury returned a 47-page, 11-count Indictment charging the defendants Gordon and Freebery with RICO conspiracy, substantive RICO, and various related mail and wire fraud counts; and charging the defendant Janet Smith with obstructing justice. The defendant Gordon was then the elected County Executive of New Castle County, and the defendant Freebery was his Chief Administrative...

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