U.S. v. FORD

Nos. 97-6097, 97-6270 and 97-6271.

184 F.3d 566 (1999)

UNITED STATES of America, Plaintiff-Appellee, v. Donald G. FORD (97-6097/6270); Sandra Hutchins Ford (97-6271), Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided July 23, 1999.

Rehearing and Suggestion for Rehearing Denied October 8, 1999.


Attorney(s) appearing for the Case

Terry M. Cushing (argued and briefed), Alexander T. Taft, Jr. (briefed), Michael R. Mazzoli (briefed), Asst. U.S. Attorneys, Office of the U.S. Attorney, Louisville, KY, for Plaintiff-Appellee.

Robert C. Webb (briefed), Brown, Todd & Heyburn, Louisville, KY, Alan M. Dershowitz (argued and briefed), Harvard Law School, Cambridge, MA, C. Fred Partin (briefed), Louisville, KY, for Defendants-Appellants.

Before: NELSON, CLAY, and John R. GIBSON, Circuit Judges.


Rehearing and Suggestion for Rehearing En Banc Denied October 8, 1999.

OPINION

JOHN R. GIBSON, Circuit Judge.

Don Ford and his wife, Sandra Hutchins Ford,1 appeal their convictions for operation of an illegal gambling business, 18 U.S.C. § 1955 (1994), and money laundering, 18 U.S.C. §§ 1957 (1994) (both defendants) and 1956(a)(1)(B)(1994) (Ford only). Ford also appeals his conviction under 26 U.S.C. &...

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