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U.S. v. COOPER

Crim. No. 87-73-JRR.

677 F.Supp. 778 (1988)

UNITED STATES of America, Plaintiff, v. Arthur James COOPER, Sr., and Timothy James Cooper, Defendants.

United States District Court, D. Delaware.

February 4, 1988.

Attorney(s) appearing for the Case

Charlene D. Davis, and Davis C. Weiss, Asst. U.S. Attys., U.S. Dept. of Justice, Wilmington, Del., for plaintiff.

Stephen B. Potter, of Potter, Carmine & Hodas, Wilmington, Del., for defendant Arthur James Cooper, Sr.

Joseph J. Longobardi, III, of Roeberg, Haase & Associates, Wilmington, Del., for defendant Timothy James Cooper.

OPINION

ROTH, District Judge.

Arthur J. Cooper, Sr., has been indicted on 39 counts of wire fraud, in violation of 18 U.S.C. § 1343, and on one count of conspiracy in violation of 18 U.S.C. § 371. His son, Timothy J. Cooper, has been indicted on eight counts of wire fraud and one count of conspiracy.1 The charges arise from Arthur Cooper's employment as a timekeeper at the...

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