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U.S. v. SCHWAB

No. 99-CR-171-J.

88 F.Supp.2d 1275 (2000)

UNITED STATES of America, Plaintiff, v. Marvin G. SCHWAB, Daniel A. Schwab, and Vance S. Schwab, Defendants.

United States District Court, D. Wyoming.

March 6, 2000.

Attorney(s) appearing for the Case

Robert B. Carroll, Cheyenne, WY, for Marvin G. Schwab, defendant.

G. Kevin Keller, Cheyenne, WY, Lowell H. Becraft, Jr, Huntsville, AL, for Daniel A. Schwab, defendant.

James K. Lubing, Jackson, WY, for David W. Horsley, Jr, defendant.

Ronald L. Brown, Fort Collins, CO, for Vance S. Schwab, defendant.

ORDER DENYING MOTION TO STRIKE SURPLUSAGE AND TO DISMISS INDICTMENT ON THE BASIS OF FAILURE TO PLEAD ESSENTIAL ELEMENT; ORDER DENYING VANCE SCHWAB'S MOTIONS TO DISMISS FOR LACK OF FIDUCIARY RESPONSIBILITY

ALAN B. JOHNSON, District Judge.

The defendant Marvin Schwab's Motion to Strike Surplusage [Tabs 55 and 56], which has been joined by all defendants, the government's response in opposition to the motion [Tab 97], the motions to dismiss for lack of fiduciary...

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