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U.S. v. HUGHES

No. SCR92-19.

823 F.Supp. 593 (1993)

UNITED STATES of America v. Sally HUGHES, Maria Paradise, Michelle Tynes Rauscher, Thomas Seymour, Luisito Sison, Jan Stakowicz; and Michael Walton.

United States District Court, N.D. Indiana, South Bend Division.

May 3, 1993.

Attorney(s) appearing for the Case

Thomas Plouff, South Bend, IN, for plaintiff.

Martin W. Kus, LaPorte, Philip C. Parenti, Chicago, IL, C. Kenneth Wilber, Elkhart, IN, David B. Weisman, Brian May, Deborah G. Dunn, William R. Dunn, David Keckley, South Bend, IN, for defendants.

MEMORANDUM AND ORDER

ALLEN SHARP, Chief Judge.

On June 11, 1992, a Federal Grand Jury sitting in the Northern District of Indiana returned a multi-count indictment against the above captioned defendants. Specifically, the Indictment charges the defendants with violations of 18 U.S.C. Section 1341 (mail fraud), 1343 (wire fraud), and 1365 (consumer product tampering); 21 U.S.C. Section 331 (misbranded products...

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