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U.S. v. McKINNEY

Cr. No. B-89-0466.

785 F.Supp. 1214 (1992)

UNITED STATES of America v. Barbara A. McKINNEY.

United States District Court, D. Maryland.

February 24, 1992.

Attorney(s) appearing for the Case

Breckinridge L. Willcox, U.S. Atty., Barbara S. Sale, Esq. and Joyce K. McDonald, Assts. U.S. Atty., for plaintiff.

Fred Warren Bennett, Federal Public Defender, Anthony R. Gallagher, and Donna M. D'Alessio, Assts. Federal Public Defender, for defendant.

WALTER E. BLACK, Jr., District 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") have been named in a 20-count indictment which includes charges of conspiracy to commit wire and mail fraud, substantive wire and mail fraud, as well as criminal violation of the Racketeer Influenced and Corrupt...

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