United States v. Snell

MEMORANDUM AND DECISION

GERTNER, District Judge.

Defendant John J. Snell, Jr. [hereinafter “Snell Jr.”] and his father, John J. Snell, Sr. [hereinafter “Snell Sr.”] are charged with operating an illegal gambling business in violation of 18 U.S.C. § 1955 (count II), conducting financial transactions involving the proceeds of illegal gambling activity in violation of 18 U.S.C. § 1956 (Counts III through VI) and conspiracy (Count I). On June 7, 1995, in response to the various discovery motions filed by the defendants, the Magistrate Judge issued an order, portions of which are the subject of…