United States v. Wecker

OPINION

MURRAY M. SCHWARTZ, Chief Judge.

The defendants in this case were indicted by a federal grand jury on June 11,1985 on seventeen counts of wire fraud and one count of mail fraud. 18 U.S.C. §§ 1341, 1343, & 2. The case is presently before the Court on three motions raised by defendants: to transfer the proceedings; to strike surplusage from the indictment; and to dismiss the indictment. 1

For the reasons discussed below, the motions are denied.

Factual Background

Hercules, Inc. (Hercules) is incorporated and headquartered in Delaware and engaged in the manufacture and distribution of…