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U.S. v. LEVINE

Crim. A. No. 90-CR-36.

750 F.Supp. 1433 (1990)

UNITED STATES of America, Plaintiff, v. Marcee LEVINE, Gary Levine, William C. Schlapman, C.P.A., P.C., and William Schlapman, Defendants.

United States District Court, D. Colorado.

October 23, 1990.

Attorney(s) appearing for the Case

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

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

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

MEMORANDUM OPINION AND ORDER

BABCOCK, District Judge.

Before me are defense motions to dismiss counts, to require the government to make an election, to strike language from the Indictment, and for separate trials. Following hearing, I took the motions under advisement. Below is my ruling on those motions.

On January 26, 1990, twelve defendants in this case were indicted in the District of Colorado on fifty-three counts of criminal conduct, including...

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