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U.S. v. CARDIGES

Crim. No. 94-29-03-JD.

881 F.Supp. 717 (1995)

UNITED STATES of America v. Stanley James CARDIGES.

United States District Court, D. New Hampshire.

January 25, 1995.

Attorney(s) appearing for the Case

David W. Long, Poyner & Spruill, Raleigh, NC, Kevin E. Sharkey, Kenna, Johnston & Sharkey, Manchester, NH, for John W. Billmyer.

Stephen J. Lyons, Klieman & Lyons, Boston, MA, Philip D. Israels, Sherman Oaks, CA, for Stanley James Cardiges.

Paul J. Twomey, Twomey & Sisti Law Office, PA, Concord, NH, Gregory W. Swope, Twomey & Sisti Law Office, Plymouth, NH, for Dennis R. Josleyn.

Michael J. Connolly, Asst. U.S. Atty., Concord, NH, for U.S.

ORDER

DiCLERICO, Chief Judge.

On Friday, March 11, 1994, the Grand Jury returned a six-count indictment against several former employees of the American Honda Motor Company, Inc. The indictment named Stanley James Cardiges in two counts, charging him with a violation of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1962(c), and conspiracy to defraud American Honda, certain...

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