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U.S. v. LEE

Crim. A. No. 87-CR-41.

667 F.Supp. 1404 (1987)

UNITED STATES of America, Plaintiff, v. Oscar LEE, Jr., Carrie Rene Gaudreau, and Conrad Paul Gaudreau, a/k/a Joseph Gaudreau, Defendants.

United States District Court, D. Colorado.

August 27, 1987.

Attorney(s) appearing for the Case

Gerald Rafferty, Bruce Black, Asst. U.S. Attys., Denver, Colo., for the government.

Walter Gerash, Denver, Colo., for defendant, Oscar Lee, Jr.

Charles Szekely, Asst. Federal Public Defender, Denver, Colo., for defendant, Carrie Rene Gaudreau.

Jeffrey S. English, Lakewood, Colo., for defendant, Conrad Paul Gaudreau.

MEMORANDUM OPINION AND ORDERS

MATSCH, District Judge.

The defendants are confronted with a thirty-eight count superseding indictment ("indictment"). Count One charges that Oscar Lee, Jr. (Lee) participated in the conduct of the affairs of the Public Service Company of Colorado ("PSC") through a pattern of racketeering activity in violation of 18 U.S.C. § 1962(c). Count Two charges all of the defendants and others with conspiracy to violate 18 U.S.C...

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