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U.S. v. CRYSOPT CORP.

Crim. No. B-89-0466.

781 F.Supp. 375 (1991)

UNITED STATES of America v. CRYSOPT CORPORATION.

United States District Court, D. Maryland.

August 28, 1991.

Attorney(s) appearing for the Case

Breckinridge L. Willcox, U.S. Atty., and Barbara S. Sale, Asst. U.S. Atty., Joyce K. McDonald, Asst. U.S. Atty., Baltimore, Md., for plaintiff.

John R. Fornaciari, William R. Martin, Robert M. Disch Washington, D.C., for defendant.

WALTER E. BLACK, Jr., Chief Judge.

This is a criminal case arising out of the failure of the Maryland-chartered Community Saving & Loan Association. Defendants Tom J. Billman, Clayton C. McCuistion, Barbara A. McKinney and Crysopt Corporation ("Crysopt") were originally named in a 20-count indictment returned on December 1, 1989, which included charges of conspiracy to commit wire and mail fraud (Count 1), substantive wire and mail fraud (Counts 2-19), as well...

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