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UNITED STATES v. McDANIELS

Crim. No. 72-330.

370 F.Supp. 293 (1973)

UNITED STATES of America v. Carolyn S. McDANIELS et al.

United States District Court, E. D. Louisiana.

November 6, 1973.

Attorney(s) appearing for the Case

Robert Livingston, Asst. U. S. Atty., for the United States.

Richard B. Sobol, Washington, D. C., for defendants in Crim. Nos. 72-330, 72-332, 72-333, 72-334, 72-335, 72-337, 72-338, 72-340 and 72-342 and for the defendants other than Althea Oates in Crim. No. 72-331.

Louis A. Gerdes, Jr., New Orleans, La., for Althea Oates.

Charles C. Garretson, New Orleans, La., for Anna Jones Perkins.

Joseph A. Barreca, New Orleans, La., for Christine Walker.

Nils R. Douglas, New Orleans, La., for Lorchid Goff.

ALVIN B. RUBIN, District Judge:

The motion to dismiss and to suppress raises issues concerning the procedure to be followed under the Social Security Act when state authorities suspect fraudulent practices by recipients of public assistance.

I.

Louisiana's welfare department officials, it is contended, violated both federal and state regulations in the present case; it is urged that the indictments must be dismissed because possible fraud was not...

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