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  5. 774 F.Supp. 965 (1991)
 

U.S. v. HAWES

Nos. 90-15-02-CR-7, 90-15-04-CR-7 to 90-15-08-CR-7.

774 F.Supp. 965 (1991)

UNITED STATES of America, v. Thomas Jackson HAWES, Donald Berry Burns, Joseph L. Laforney, Winston W. Hall, Mario John Vallone, Timothy James Davies.

United States District Court, E.D. North Carolina, Wilmington Division.

August 29, 1991.

Attorney(s) appearing for the Case

J. Douglas McCullough, Asst. U.S. Atty. for U.S.

Daniel Aureli, Rochester, N.Y., Gerald Mesckkow, Miami, Fla., Wm. H. Dowdy, William R. Shell, Wilmington, N.C., for defendants.

ORDER

BRITT, District Judge.

This matter is before the court on defendants Thomas Jackson Hawes and Donald Berry Burns' motion to dismiss the second superseding indictment and on defendant Joseph L. Laforney's motions to dismiss the second superseding indictment, to sever his case from that of his codefendants, and to exclude certain evidence at trial. An evidentiary hearing was held on 30 July 1991. The court is now ready to rule.

I. Procedural...

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