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UNITED STATES v. ANZELMO

Crim. A. No. 31585.

319 F.Supp. 1106 (1970)

The UNITED STATES of America v. Salvador ANZELMO, Jack P. F. Gremillion, Ernest A. Bartlett, Joseph H. Kavanaugh, Charles H. Ritchey.

United States District Court, E. D. Louisiana, New Orleans Division.

October 29, 1970.

Attorney(s) appearing for the Case

Gerald J. Gallinghouse, U. S. Atty., Julian R. Murray, Asst. U. S. Atty., New Orleans, La., Edward J. Barnes, U. S. Dept. of Justice, Washington, D. C., for the United States.

Walter F. Gemeinhardt, New Orleans, La., for Salvador Anzelmo.

H. Alva Brumfield, Baton Rouge, La., Camille F. Gravel, Sr., Gravel, Roy & Burnes, Alexandria, La., for Jack P. F. Gremillion.

Sam Sexton, Jr., Sexton & Wiggins, Fort Smith, Ark., for Ernest A. Bartlett.

Leon D. Hubert, Jr., Edward M. Baldwin, Baldwin & Merhige, New Orleans, La., for Joseph H. Kavanaugh.

Russell J. Schonekas, Tucker & Schonekas, New Orleans, La., for Charles H. Ritchey.

HEEBE, District Judge:

These five defendants were jointly charged in a 25-page indictment with one conspiracy count and 15 substantive counts for violations of the Securities Act of 1933 (hereafter SEC laws) and mail fraud statutes. They have filed numerous motions, which the Court, instead of treating separately, has grouped into generic categories. The motions, except to the extent expressly granted, are hereby denied.

I. ALLEGED DEFECTS INVOLVING THE GRAND...

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