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U.S. v. SKEDDLE

No. 3:95CR736.

981 F.Supp. 1069 (1997)

UNITED STATES of America, Plaintiff, v. Ronald W. SKEDDLE, et al., Defendants.

United States District Court, N.D. Ohio, Western Division.

October 21, 1997.

Attorney(s) appearing for the Case

Thomas A. Karol, Robert W. Kern, Asst. U.S. Attys., for U.S.

Brendan V. Sullivan, Jr., Barry S. Simon, Marcie R. Ziegler, Williams & Connolly, Washington, DC, for Darryl J. Costin.

Robert Gold, Michael Sommer, McDermott, Will & Emery, New York City, for Ronald W. Skeddle.

Richard A. Hibey, Gordon A. Coffee, Douglas N. Greenburg, Winston & Strawn, Washington, DC, for Edward B. Bryant.

Gerald A. Messerman, Messerman & Messerman, Cleveland, OH, for David Herzer.

John E. Martindale, Martindale, Brzytwa & Quick, Niki Z. Schwartz, Gold, Rotatori, Schwartz & Gibbons, Cleveland, OH, for John Corsaro.

J. Michael Murray, Beckman, Gordan, Murray, Palda & DeVan, Cleveland, OH, for David Hobe.

John Czarnecki, Cooper, Walinski & Cramer, Toledo, OH, for Clarence Martin.

John J. Callahan, Secor, Ide & Callahan, Toledo, OH, for John Purser.

Order

CARR, District Judge.

This is a criminal case in which defendants are charged with wire and mail fraud, money laundering and conspiracy. The government proposes to introduce into evidence under the business records exception to the hearsay rule documents handwritten by defendant David Hobe and one of his accounting partners, Floyd Trouten, III. (Doc. 782). Defendants Skeddle, Costin & Bryant and defendant Hobe filed memoranda in opposition to this...

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