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U.S. v. GRAY

No. 95-50533.

96 F.3d 769 (1996)

UNITED STATES of America, Plaintiff-Appellee, v. Kevin GRAY, Gary Thomas, and Troy Drummond, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

September 18, 1996.

Attorney(s) appearing for the Case

Richard L. Durbin, Jr., Asst. U.S. Attorney, Office of the United States Attorney, San Antonio, TX, James H. DeAtley, Office of the United States Attorney, Austin, TX, for United States of America, plaintiff-appellee.

Walter Mabry Reaves, Jr., West, TX, for Kevin Gray, defendant-appellant.

Before DUHÉ and DENNIS, Circuit Judges, and DUVAL, District Judge.

DUVAL, District Judge:

PROCEDURAL BACKGROUND

By grand jury indictment, Appellants Kevin Gray (hereinafter "Gray"), Gary Thomas (hereinafter "Thomas") and Troy Drummond (hereinafter "Drummond") (hereinafter collectively "appellants") and others were charged with conspiracy to commit mail and wire fraud, and with various counts of mail and wire fraud in violation of 18 U.S.C. §§ 2, 3712, 13413...

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