United States v. Culver

THOMSEN, Chief Judge.

This nine-count indictment for mail fraud, 18 U.S.C. § 1341, is based upon alleged false representations and con-cealments with respect to the insurance protection afforded depositors in certain savings and loan associations 1 under policies issued by Security Financial Insurance Corporation (SFIC). Judge Watkins granted a severance with respect to J. Thomas Ellicott, one of the original defendants. The defendant Culver has pleaded nolo contendere. The other defendants have filed a great many motions and have adopted each others’ motions, upon all of which this Court has…