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U.S. v. OAKAR

Criminal No. 95-0043.

924 F.Supp. 232 (1996)

UNITED STATES of America v. Mary Rose OAKAR, Joseph DeMio.

United States District Court, District of Columbia.

March 21, 1996.

Attorney(s) appearing for the Case

Jonathan J. Rusch, Thomas J. Eicher, U.S. Department of Justice, House Bank Task Force, Washington, D.C., for Government.

Stanley M. Brand, David E. Frulla, Brand, Lowell & Ryan, Washington, D.C., for Defendant Oakar.1

John J. Ricotta, John J. Ricotta & Associates, Cleveland, OH, for Defendant DeMio.

OPINION

HAROLD H. GREENE, District Judge.

This case involves charges brought against former Congresswoman Mary Rose Oakar and her nephew, Joseph DeMio. The indictment alleges criminal violations in connection with the 1992 finance disclosure reports submitted by Oakar's re-election committee and alleged violations by Oakar in connection with the so-called House Banking Scandal. Now before the Court are a number of motions to dismiss, for severance...

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