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UNITED STATES v. ALLEN

No. CR 81-1013 MRP.

539 F.Supp. 296 (1982)

UNITED STATES of America, Plaintiff, v. Lee G. ALLEN, Richard Dawson Allen, Defendants.

United States District Court, C. D. California.

As Amended July 28, 1982.

Attorney(s) appearing for the Case

Stephen S. Trott, U. S. Atty. by Curtis B. Rappe, Asst. U. S. Atty., Los Angeles, Cal., for plaintiff.

Leo Branton, Jr., Norman James, Los Angeles, Cal., for defendants.

OPINION

PFAELZER, District Judge.

In March 1980, the grand jury returned a multiple-count indictment against defendants and two other persons, charging them with one count of conspiracy to commit mail fraud, in violation of 18 U.S.C. § 371, and with several substantive counts of aiding and abetting mail fraud, in violation of 18 U.S.C. § 1341. The case proceeded to a jury trial in late June 1980. At the conclusion of the government's case, the...

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