Numerous motions filed for dis

missal of indictment, bills of
particulars, and severance. All
motions denied.
1 indictment dismissed; 2 to be

retried, Mar. 21, 1966. Trial
postponed on motion of

defense.
2 continuances granted. Motion

for severance of 1 defendant
granted. 2 acquitted. 1 not
guilty, Mar. 9, 1966.
Trial delayed by withdrawal of

attorney for defense.

Not yet tried.

Great Southwestern

Development Co., Albuquerque, N. Mex.

3 7

1 3

8-24-65 12-13-63

years. Total of 7 years (sus

pended), $38,400 fines; $12,000 court costs.

Appeal indicated.
Appealed and remanded,

Oct. 18, 1965 for new trial.
U.S. attorney filed petition
for rehearing, Nov. 12, 1965.
Court of appeals requested
further information re
possible rehearing and on
Dec. 27, 1965, U.S. attorney
requested Postal Inspec-
tion Service for further
assistance. Case not yet
retried.

3 years suspended; 3

years probation each,
and full restitution of

approximately $10,000.
6 months prison; 445

years probation; $60,000 restitution.

1

10-8-63

1

1

10-8-63

3 years' probation each

and directed to fulfill
promised improve-

ments.
4 years' imprisonment.. Defendant appealed sen-

tence. Appeal dismissed
on motion of U.S.
attorney.

1-14-66 3 years' probation each..

1

4

2 indictments dismissed.

2

0-26-64

1 year probation... Both received sus

pended sentences and $10,000 fine each.