United States v. Law Firm of Zimmerman & Schwartz, P.C.

MEMORANDUM OPINION AND ORDER

BABCOCK, District Judge.

On January 26, 1990, the twelve defendants in this case were indicted in the District of Colorado on fifty-three counts of criminal wrongdoing, including conspiracy, mail fraud, “pension kickback”, “embezzlement from pension and profit sharing plans”, and bankruptcy fraud. After denying defendants’ motions to declare the case complex in an Order entered March 8, 1990, all of the defendants, with the exception of Steven L. Zimmerman (Zimmerman), Tommy Brown (Brown), and Shari Schlapman (Schlapman), filed waivers of speedy trial. Defendant…