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U.S. v. DETHLEFS

Crim. No. 94-34-P-C.

883 F.Supp. 766 (1995)

UNITED STATES of America v. Gary DETHLEFS and Rebecca White, Defendants.

United States District Court, D. Maine.

April 6, 1995.

Attorney(s) appearing for the Case

George T. Dilworth, Jonathan A. Toof, Asst. U.S. Attys., Portland, ME, James W. Chapman, Jr., U.S. Dept. of Justice Northern Crim. Enforcement Sec., Washington, DC, for U.S.

Neal K. Stillman, Portland, ME, Richard M. Egbert, Boston, MA, for defendant Gary Dethlefs.

Stephen J. Schwartz, Jack L. Schwartz, Portland, ME, for Rebecca B. White.

MEMORANDUM AND ORDER DENYING DEFENDANTS DETHLEFS AND WHITE'S MOTION TO SUPPRESS

GENE CARTER, Chief Judge.

In this criminal matter, Defendants face charges of conspiring to engage in drug trafficking, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846, and of conspiring to avoid payment of federal income taxes, in violation of 18 U.S.C. § 371. Two of the nine defendants, Gary Dethlefs and Rebecca White (collectively "Defendants...

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