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U.S. v. WHITTY

Crim. No. 87-00054-B.

688 F.Supp. 48 (1988)

UNITED STATES of America v. Hugh F. WHITTY, Jr. and Hugh F. Whitty, III, Defendants.

United States District Court, D. Maine.

May 19, 1988.

Attorney(s) appearing for the Case

Thomas L. Goodwin, Asst. U.S. Atty., Augusta, Me., for plaintiff.

Harold Hamilton, Bangor, Me., N. Laurence Willey, Brewer, Me., for defendants.

MEMORANDUM AND ORDER

CYR, Chief Judge.

Before the court are defendant Hugh F. Whitty, Jr.'s [Whitty Jr.] motion to dismiss and defendant Hugh F. Whitty, III's [Whitty III] motion to dismiss; motion to quash any subpoenas for obtaining, and to enjoin the use or obtaining, of Whitty III's financial records; and motion to suppress.

FINDINGS OF FACT

1. The investigation of the crimes charged in this indictment began in February 1986. Specifically...

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