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U.S. v. HARRIS

Crim. No. 91-96-05.

780 F.Supp. 385 (1991)

UNITED STATES of America, Plaintiff, v. Kathleen HARRIS, Defendant.

United States District Court, N.D. West Virginia.

December 12, 1991.

Attorney(s) appearing for the Case

William A. Kolibash, U.S. Atty., Wheeling, W.Va., for plaintiff.

Dina Mohler, Charleston, W.Va., for defendant.

MEMORANDUM OPINION

MAXWELL, Chief Judge.

Kathleen Harris was indicted by the August 16, 1991 return of the federal Grand Jury in this district, charging her and others with conspiracy to defraud the United States government, aiding and abetting in the presentation of false claims to the government, and mail fraud and/or aiding and abetting in the commission of mail fraud. In addition, Kathleen Harris is charged in Count 63 with making false declarations...

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