United States v. Mirror Lake Golf and Country Club, Inc.

JOHN W. OLIVER, District Judge.

Introduction

This jury-waived case involves a sixteen count indictment against defendants Mirror Lake Golf and Country Club, Inc., Edward P. Osadchey, William R. Osadchey, Roy Osadchey, Marco M. Filardo and Victor J. Vogliardo.

Count I alleges a violation of Section 371 of Title 18 United States Code. All defendants are there charged with a conspiracy to commit the substantive offenses alleged in the other counts of the indictment.

Counts II through VII allege that the defendant Club and the three Osadcheys violated Section 5117(a) and 5687 of Title 26 United…