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U.S. v. STANSFIELD

No. 3:CR-94-0138.

874 F.Supp. 640 (1995)

UNITED STATES of America v. Merritt G. STANSFIELD, Defendant.

United States District Court, M.D. Pennsylvania.

As Corrected January 11, 1995.

Attorney(s) appearing for the Case

Kim Douglas Daniel, Asst. U.S. Atty., Harrisburg, PA, for the U.S.

David J. Foster, Lemoyne, PA, for defendant.

MEMORANDUM

McCLURE, District Judge.

BACKGROUND:

On June 14, 1994, a grand jury sitting in the Middle District of Pennsylvania returned a twelve-count indictment against defendant Merritt G. Stansfield, Jr. The indictment charges defendant with: mail fraud (Counts I-IV); use of fire to commit a federal felony (Count V); engaging in monetary transactions in property derived from specified unlawful activity (Counts VI-X); and witness...

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