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UNITED STATES v. LANIGAN

Crim. No. 81-298.

534 F.Supp. 630 (1982)

UNITED STATES of America v. Paul LANIGAN, Gerald Thorpe.

United States District Court, E. D. Pennsylvania.

March 18, 1982.

Attorney(s) appearing for the Case

Peter F. Vaira, U. S. Atty., Peter J. Smith, Asst. U. S. Atty., Geoffrey L. Beauchamp, Asst. U. S. Atty., Philadelphia, Pa., for plaintiff.

Richard A. Sprague, Philadelphia, Pa., for Paul Lanigan.

Edward H. Rubenstone, Philadelphia, Pa., for Gerald Thorpe.

MEMORANDUM*

RAYMOND J. BRODERICK, District Judge.

The indictment in this case charged the defendants with causing the mails to be used for the purpose of executing a scheme to defraud in violation of Title 18, Section 1341 of the United States Code. Pursuant to Federal Rule of Criminal Procedure 23(a), the defendants each waived their right to a jury trial.

On March 9 and March 10, 1982, the non-jury trial was held before...

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