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U.S. v. HEIMBACH

Crim. A. No. 89-483-01.

808 F.Supp. 413 (1992)

UNITED STATES of America v. Barry R. HEIMBACH, Sr.

United States District Court, E.D. Pennsylvania.

October 16, 1992.

Attorney(s) appearing for the Case

Linda Dale Hoffa, Asst. U.S. Atty., E.D.Pa., Philadelphia, PA, for plaintiff.

Marc S. Fisher, Allentown, PA, for defendant.

FINDINGS OF FACT, DISCUSSION, CONCLUSIONS OF LAW, AND ORDER

HUYETT, District Judge.

I. Findings of Fact

1. A grand jury of the United States District Court for the Eastern District of Pennsylvania indicted Defendant Barry R. Heimbach, Sr., Barry R. Heimbach, Jr., and Phillip R. Stephen on charges of conspiracy in violation of 18 U.S.C. § 371 (Count One) and structuring financial transactions to avoid the currency transaction reporting requirements...

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