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UNITED STATES v. SCHRUM

Nos. 79-40031-01, 79-40035-01, 79-40034-01, 79-40033-01 and 79-40032-01.

504 F.Supp. 23 (1980)

UNITED STATES of America, Plaintiff, v. Albert W. SCHRUM, Defendant. UNITED STATES of America, Plaintiff, v. William G. GRIMES, Defendant. UNITED STATES of America, Plaintiff, v. Basil Dickey STONE, Defendant. UNITED STATES of America, Plaintiff, v. Stephen J. THOMPSON, Defendant. UNITED STATES of America, Plaintiff, v. William K. VanWINKLE, Defendant.

United States District Court, D. Kansas.

January 4, 1980.

Attorney(s) appearing for the Case

James P. Buchele, U. S. Atty., Robert S. Streepy, Asst. U. S. Atty., Topeka, Kan., for plaintiff.

Ira R. Kirkendoll, Larry E. Gregg, Ward D. Martin, John R. Mettner, Jr., Gerald J. Letourneau, Topeka, Kan., for defendants.

ORDER

ROGERS, District Judge.

The above-captioned cases come before the court by reason of the several defendants' motions to dismiss indictments. Because the facts in each case are so similar, and the legal questions presented by the motions correspondingly akin, argument and decision on the motions has been consolidated.

In each case the defendant stands charged with criminal violations arising from the filing of false and fraudulent tax refund...

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