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UNITED STATES v. HEBER

No. 81-CR-20.

518 F.Supp. 868 (1981)

UNITED STATES of America, Plaintiff, v. Rick F. HEBER, a/k/a Franz Heber, and Patrick J. Flanigan, Defendants.

United States District Court, W. D. Wisconsin.

June 15, 1981.

Attorney(s) appearing for the Case

Frank M. Tuerkheimer, U. S. Atty., Madison, Wis., for plaintiff.

Stephen M. Glynn, Milwaukee, Wis., for defendant Heber.

Vernon Molbreak, Madison, Wis., for defendant Flanigan.

OPINION AND ORDER

CRABB, Chief Judge.

Defendants are charged with one count of conspiring to defraud the United States of moneys to which it was entitled and twelve counts of violating 18 U.S.C. § 641 by knowingly converting moneys of the United States to their own use; specifically, moneys in the form of "program income," as defined in 45 C.F.R. Part 74. In addition, defendant Flanigan is charged separately with one count of knowingly converting to...

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