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U.S. v. LAW FIRM OF ZIMMERMAN & SCHWARTZ, P.C.

Cr. A. No. 90-CR-36.

738 F.Supp. 407 (1990)

UNITED STATES of America v. The LAW FIRM OF ZIMMERMAN & SCHWARTZ, P.C., David Schwartz, Steven L. Zimmerman, Tommy Brown, the Sofa Gallery, Inc., d/b/a Levines' Home Furnishings Center, Marcee Levine, Gary Levine, Sales Results, Inc., a/k/a S.R., Inc., Stanley Lansing, William C. Schlapman, C.P.A., P.C., William Schlapman, and Shari Schlapman.

United States District Court, D. Colorado.

May 23, 1990.

Attorney(s) appearing for the Case

Stephen C. Peters, Asst. U.S. Atty., Denver, Colo., for the U.S.

Patrick J. Burke and John T. Baker, Bragg, Baker & Cederberg, P.C., Denver, Colo., for Law Firm of Zimmerman & Schwartz, P.C.

Lee D. Foreman, Denver, Colo., for David Schwartz.

Daniel J. Sears, Denver, Colo., for Steven Zimmerman.

Brian Holland, Denver, Colo., for Tommy Brown.

Leonard Chesler, Denver, Colo., for Marcee Levine.

Jeffrey Springer, Denver, Colo., for Gary Levine.

Robert A. Dill, Esq. Denver, Colo., for Stanley Lansing.

Michael Bender, Bender & Treece, Denver, Colo., for William C. Schlapman, C.P.A., P.C. and William C. Schlapman.

Thomas H. Coghill, Denver, Colo., for Shari Schlapman.

Robert T. Page, Denver, Colo.

MEMORANDUM OPINION AND ORDER

BABCOCK, District Judge.

On January 26, 1990, the twelve defendants in this case were indicted in the District of Colorado on fifty-three counts of criminal wrongdoing, including conspiracy, mail fraud, "pension kickback", "embezzlement from pension and profit sharing plans", and bankruptcy fraud. After denying defendants' motions to declare the case complex in an Order entered March 8, 1990, all of the defendants, with the exception...

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