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U.S. v. WALDROP

Nos. CR 91-083-01 to CR 91-083-04.

786 F.Supp. 1194 (1991)

UNITED STATES of America v. N.A. WALDROP, a/k/a "Fat" Waldrop; Lawrence Walsh; Sammy Little; Wayne Sexton.

United States District Court, M.D. Pennsylvania.

November 12, 1991.

Attorney(s) appearing for the Case

Barbara Kosik Whitaker, Asst. U.S. Atty., Scranton, Pa., for U.S.

Don Burley, Jeffrey Chasnow, Washington, D.C., for U.S.

Sal Cognetti, Scranton, Pa., Joel W. Collins, Jr., Columbia, S.C., for Fat Waldrop.

Charles P. Gelso, Moses, Gelso and Prociak, Wilkes-Barre, Pa., for Larry Walsh.

Dallas Ball, Pickens, S.C., for Sammy Little.

Thomas Blewitt, Dunmore, Pa., for Wayne Sexton.

MEMORANDUM

NEALON, District Judge.

In this criminal case, predicated upon an alleged odometer fraud,1 there are several motions by the defendants to dismiss the indictments the United States (government) has brought against them.2 Their defenses, inter alia, center on the application of the statute of limitations and the defendants' withdrawal from the conspiracy and substantive offenses.

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