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U.S. v. DOLLAR

No. CR-97-C-0138-S.

25 F.Supp.2d 1320 (1998)

UNITED STATES of America, Plaintiff, v. William O. DOLLAR and Connie Jean Dollar, Defendants.

United States District Court, N.D. Alabama, Southern Division.

October 9, 1998.

Attorney(s) appearing for the Case

Albert C. Bowen, Jr., Frederick A. Erben, Beddow Erben & Bowen, Birmingham, AL, for William O. Dollar.

Albert C. Bowen, Jr., Frederick A. Erben, Beddow Erben & Bowen, Birmingham, AL, J. Mark White, White Dunn & Booker, Birmingham, AL, for Connie Jean Dollar.

G. Douglas Jones, U.S. Attorney, Robert O. Posey, U.S. Attorney's Office, Robert S. Vance, Fed. Bldg., U.S. Marshal, U.S. Marshal's Office, U.S. Probation, U.S. Probation Office, Birmingham, AL for U.S. Attorneys.

MEMORANDUM OF OPINION

CLEMON, District Judge.

This is a firearms case, in which the defendants William O. Dollar and his sister, Connie Jean Dollar, are charged with violating the general conspiracy statute, 18 U.S.C. § 371,1 and with concealing the identity of buyers (transferees) of firearms in violation of 18 U.S.C. § 1001.2 The defendants...

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