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U.S. v. BIFIELD

No. 4:CR-97-0195.

124 F.Supp.2d 307 (2000)

UNITED STATES of America v. Daniel BIFIELD, Beverly Davis, William McDermott, Stephen Montgomery, Defendants

United States District Court, M.D. Pennsylvania.

December 13, 2000.

Attorney(s) appearing for the Case

George J. Rocktashel, Assistant U.S. Attorney, U.S. Attorney's Office, Williamsport, PA, for U.S.

Merrill Rubin, New York City, Stephen F. Becker, Lewisburg, PA, Thomas A. Walrath, Wellsboro, PA, Eric R. Lindhardt, Williamsport, PA, for defendants.

MEMORANDUM

MCCLURE, District Judge.

I. Procedural History

On August 27, 1997, a grand jury sitting in the Middle District of Pennsylvania returned an indictment charging defendants Janet Bifield, Daniel Bifield, Beverly Davis, William McDermott, Thomas Harrison, Robert L. Sizemore, and Barry Spell with conspiracy to commit money laundering in violation of 18 U.S.C. § 1956(h). The case against Spell was transferred to the United States...

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