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U.S. v. FREGA

Criminal No. 96-698.

933 F.Supp. 1536 (1996)

UNITED STATES of America, Plaintiff, v. Patrick FREGA, G. Dennis Adams, and James A. Malkus, Defendants.

United States District Court, S.D. California.

July 9, 1996.

Attorney(s) appearing for the Case

Alan Bersin, U.S. Attorney, Charles LaBella, Phillip Halpern, Kevin Kelly, Assistant U.S. Attorneys, San Diego, CA, for U.S.

Dennis P. Riordan, Dylan L. Schaffer, of Riordan & Rosenthal, San Francisco, CA, for defendant Patrick R. Frega.

R. Jerry Coughlan, Barbara Howe Murray of Coughlan, Semmer & Lipman, San Diego, CA, for defendant James A. Malkus.

Mario Conte, Federal Public Defenders of San Diego, San Diego, CA, for defendant G. Dennis Adams.

MEMORANDUM OPINION AND ORDER RE: MOTIONS TO DISMISS COUNTS 1 AND 2-17 OF THE INDICTMENT

RAFEEDIE, District Judge:*

Introduction

Defendants Patrick Frega, G. Dennis Adams, and James Malkus have been indicted on one count of conspiracy to commit bribery in violation of 18 U.S.C. § 666 and sixteen counts of mail fraud in violation of 18 U.S.C. §§ 1341, 1346. All three defendants have moved the Court to dismiss...

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