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UNITED STATES v. ROGERS

Crim. A. No. 84-CR-337.

617 F.Supp. 1024 (1985)

UNITED STATES of America, Plaintiff, v. Gerald L. ROGERS, et al., Defendants.

United States District Court, D. Colorado.

September 25, 1985.

Attorney(s) appearing for the Case

Richard J. Nolan and Edward P. Timmins, Asst. U.S. Attys., Denver, Colo., for plaintiff.

Jeffery S. Gordon, O'Donnell & Gordon, Los Angeles, Cal., and John Moorhead, Baker & Hostetler, Denver, Colo., for Rogers.

Laurence B. Finegold, Franco, Asia, Bensussen, Coe & Finegold, Seattle, Wash., for Coomber.

Ray Takiff, Coconut Grove, Fla., for Fonseca-Lopez.

Michael Canges, Canges & Volpe, Denver, Colo., for Lepone.

MEMORANDUM OPINION AND ORDER

KANE, District Judge.

After eighteen months of investigation and deliberation, a grand jury of the District of Colorado returned a thirty count indictment in this case on November 29, 1984. The indictment charges the named defendants with mail fraud, racketeering, fraudulent interstate transactions, aiding the filing of false or fraudulent tax returns, conspiracy to obstruct justice...

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