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U.S. v. HUBBELL

No. CRIM. A. 98-0151(JR).

11 F.Supp.2d 25 (1998)

UNITED STATES of America, v. Webster L. HUBBELL, et al., Defendants.

United States District Court, District of Columbia.

July 1, 1998.

Attorney(s) appearing for the Case

David Barger, Stephen Binhak, Office of the Independent Counsel, Washington, DC, for United States.

John W. Nields, Jr., Laura S. Shures, Howrey & Simon, Washington, DC, for defendants Webster L. Hubbell and Susanna W. Hubbell.

K. Christopher Todd, Wan J. Kim, Kellogg, Huber, Hansen, Todd & Evans, Washington, DC, for defendant Michael C. Schaufele.

Drake Mann, Gill Law Firm, Little Rock, AK, Shawn Moore, Washington, DC, for defendant Charles Owen.

MEMORANDUM OPINION

ROBERTSON, District Judge.

Before this Court are four motions challenging the indictment in this tax evasion case.

One of the motions seeks dismissal of the entire case and will be granted: The charges in the indictment neither relate to nor arise out of the subject of the original grant of jurisdiction to the independent counsel, and the referral order under which the...

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