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UNITED STATES v. WATKINS

Crim. No. 86 80504.

645 F.Supp. 849 (1986)

UNITED STATES of America, Plaintiff, v. Lethia WATKINS and Richardson Lacy, Defendants.

United States District Court, E.D. Michigan, S.D.

October 16, 1986.

Attorney(s) appearing for the Case

Phyllis M. Golden, U.S. Attorney's Office, Detroit, Mich., for plaintiff.

Patricia Streeter, Detroit, Mich., Richard Lustig, Southfield, Mich., for defendants.

MEMORANDUM OPINION AND ORDER

ANNA DIGGS TAYLOR, District Judge.

Defendants Lethia Watkins and Richardson Lacy were each indicted on one charge of mail fraud in violation of 18 U.S.C. § 1341 (1982). The gravamen of the offense of which defendants are accused is the defrauding of State Farm Insurance Company by arranging with a middleman to dispose of an insured automobile, thereafter reporting the car as stolen and submitting a claim for reimbursement...

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