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UNITED STATES v. GENERAL DYNAMICS CORP.

No. CR-85-1123 FFF.

644 F.Supp. 1497 (1986)

UNITED STATES of America, Plaintiff, v. GENERAL DYNAMICS CORPORATION, James M. Beggs, Ralph E. Hawes, Jr., David L. McPherson, James C. Hansen, Jr., Defendants.

United States District Court, C.D. California.

As Amended October 28, 1986.

Attorney(s) appearing for the Case

Randy I. Bellows, Michael L. Fayad, Brenda Gruss, Fraud Section, U.S. Dept. of Justice, Washington, D.C., J. Stephen Czuleger, Asst. U.S. Atty., Los Angeles, Cal., for plaintiff.

Thomas P. Sullivan, Robert T. Markowski, Jenner & Block, Chicago, Ill., Stephen D. Miller, Stephen D. Miller, Inc., Beverly Hills, Cal., James J. Gallagher, McKenna, Conner & Cuneo, Los Angeles, Cal., for defendant General Dynamics Corp.

Vincent J. Fuller, Judith A. Miller, Williams & Connolly, Washington, D.C., Bert H. Deixler, McCambridge & Deixler, Los Angeles, Cal., for defendant James M. Beggs.

Thomas E. Holliday, Gibson, Dunn & Crutcher, Los Angeles, Cal., for defendant Ralph E. Hawes, Jr.

Max L. Gillam, Karen R. Leviton, Latham & Watkins, Los Angeles, Cal., for defendant David L. McPherson.

Douglas Dalton, Patricia Eckert, Dalton & Godfrey, Los Angeles, Cal., for defendant James C. Hansen, Jr.

MEMORANDUM OPINION

FERNANDEZ, District Judge.

On December 2, 1985, the Grand Jury charged General Dynamics Corporation, James M. Beggs, Ralph E. Hawes, Jr., David L. McPherson, and James C. Hansen, Jr., with conspiracy to defraud the United States. It also charged them with a number of substantive offenses for filing false writings and documents with the Department of Defense (DOD). The latter charges were filed under 18 U.S.C. Section 1001.

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