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U.S. v. MILLER

No. 06-40151-JAR.

549 F.Supp.2d 1312 (2008)

UNITED STATES of America, Plaintiff, v. F. Jeffrey MILLER, Stephen W. Vanatta, Hallie Irvin, and Sandra Jo Harris, Defendants.

United States District Court, D. Kansas.

April 29, 2008.

Attorney(s) appearing for the Case

Christine E. Kenney, Richard L. Hathaway, Office of United States Attorney, Topeka, KS, for Plaintiff.

Daniel O. Herrington, Thomas M. Bradshaw, Vanessa M. Riebli, Bradshaw Herrington P.C, Kansas City, MO, Steven R. McConnell, McConnell & McMahon, P.A., Overland Park, KS, B. Kay Huff, Lawrence, KS, for Defendants.

MEMORANDUM AND ORDER

JULIE A. ROBINSON, District Judge.

A Second Superseding Indictment ("the Indictment") (Doc. 129) filed on June 13, 2007, charges the defendants as follows: Count 1 charges defendants F. Jeffrey Miller, Stephen Vanatta, Hallie Irvin, and Sandra Jo Harris with conspiracy to commit bank fraud, money laundering, disobeying a court order, obstruction of an investigation, and witness intimidation. The Indictment details a number of...

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