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UNITED STATES v. ANDERSON

Crim. Nos. CR83010, CR83013.

577 F.Supp. 223 (1983)

UNITED STATES of America, Plaintiff, v. Lowell G. ANDERSON, et al., Defendants.

United States District Court, D. Wyoming.

October 20, 1983.

Attorney(s) appearing for the Case

Francis Leland Pico, Asst. U.S. Atty., Cheyenne, Wy., for plaintiff.

Joseph Saint-Veltri, Denver, Colo., for defendant Lowell Anderson.

Stephen M. Munsinger, Denver, Colo., for defendant Carolyn Anderson.

Mike DeGeurin, Houston, Tex., for defendant Arthur P. Tranakos.

Rod W. Snow, Denver, Colo., for defendant William Pilgrim.

Donald Bearnson, Arvada, Colo., Donald Perry, Lakewood, Colo., for defendants.

MEMORANDUM OPINION AND ORDER

KANE,* District Judge.

This matter comes before me on various motions of the defendants, Lowell Anderson, Carolyn Anderson, William Pilgrim, Donald Bearnson and Arthur Tranakos, to dismiss or quash the indictment. A total of eight defendants are charged with conspiracy to defraud the government and related offenses, including income tax evasion and obstruction of justice, in violation of 18 U.S.C...

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