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UNITED STATES v. TREADWELL

Crim. No. 82-45.

566 F.Supp. 80 (1983)

UNITED STATES of America v. Mary TREADWELL.

United States District Court, District of Columbia.

On Motion to Dismiss May 2, 1983.

On Motion to Sever June 8, 1983.

Attorney(s) appearing for the Case

William D. Pease, Stephen Spivack, Melanie G. Dorsey, Asst. U.S. Attys., Washington, D.C., for plaintiff.

John W. Nields, Jr. and Robert G. Joseph, Howrey & Simon, Washington, D.C., for defendant.

MEMORANDUM ORDER

JOHN GARRETT PENN, District Judge.

This case is before the Court on the motion of the remaining defendant, Mary Treadwell,1 to dismiss Counts 18-22 and 24 of the indictment.2

The indictment charges Treadwell with conspiracy, false statements, mail fraud, wire fraud, and tax evasion. It is alleged that Treadwell, as a director and/or chief executive officer of several organizations...

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