1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 957 F.Supp.
  5. 957 F.Supp. 5 (1997)
 

U.S. v. ARNONE

Criminal Action No. 96-00070 (SS).

957 F.Supp. 5 (1997)

UNITED STATES of America v. Paul ARNONE, Jr., Richard E. Whitaker, Defendants.

United States District Court, District of Columbia.

March 10, 1997.

Attorney(s) appearing for the Case

Thomas Earl Patton, III, Steven Carl Tabackman, Tighe, Patton, Tabackman & Babbin, Washington, DC, for Maria J. Coleman.

James Lawrence Lyons, Kellogg, Williams & Lyons, Washington, DC, Steven Carl Tabackman, Tighe, Patton, Tabackman & Babbin, Washington, DC, for Erling R. Gjerset.

Donald Thomas Bucklin, Squire, Sanders & Dempsey, Washington, DC, for Paul Arnone, Jr.

Julian Simon Greenspun, Stroock & Stroock & Lavan, Washington, DC, Donald Thomas Bucklin, Squire, Sanders & Dempsey, Washington, DC, A.J. Kramer, Federal Public Defender for DC, Washington, DC, for Richard E. Whitaker.

Thomas Edwin Zeno, Economic Crime Sec., U.S. Attys. Office, Washington, DC, for U.S.

MEMORANDUM OPINION & ORDER

SPORKIN, District Judge.

This matter is before the Court on Defendants' motions to: (1) Dismiss Counts 1-20 of the [Superseding] Indictment; (2) Dismiss the superseding indictment on grounds of alleged government misconduct; and Government's Omnibus Response thereto.1

FACTUAL BACKGROUND

The defendants were initially indicted with co-defendants Maria Coleman and Erling...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases