United States v. Kennedy

MEMORANDUM OPINION AND ORDER

BABCOCK, District Judge.

A hearing was held April 23, 1993 on the following pending motions in this case:

A) severance motions by the government and defendants Brown, Byron, Dye, Oldewage, D. Orick, and T. Orick;

B) defendants’ various discovery motions;

C) government’s pre-trial motions.

I

This case involves nineteen defendants charged with one or more counts of racketeering, mail fraud, wire fraud or money laundering as a result of their employment or association with Western Monetary Consultants, Inc. (WMC), between January 1, 1984 and March 28, 1988. Defendant…