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U.S. v. KIRKLAND

No. CR 02-350-BR.

330 F.Supp.2d 1151 (2004)

UNITED STATES of America, Plaintiff, v. Dean KIRKLAND, Gary Kirkland, and Robert Legino, Defendants.

United States District Court, D. Oregon.

June 15, 2004.

Attorney(s) appearing for the Case

Karin J. Immergut, United States Attorney, Neil J. Evans, Assistant United States Attorney, Portland, OR, William B. Jacobson, United States Department of Justice, Washington, DC, for Plaintiff.

Robert S. Bennett, Saul M. Pilchen, James Howard, Skadden, Arps, Slate, Meagher & Flom LLP, Washington, DC, for Defendant Dean Kirkland.

Stephen A. Houze, Portland, OR, for Defendant Gary Kirkland.

James G. Rice, Portland, OR, for Defendant Robert Legino.

OPINION, FINDINGS, AND VERDICTS

BROWN, District Judge.

Capital Consultants, Inc. (CCI), was a Portland investment firm that went into receivership in September 2000. CCI managed investments for various union employee pension benefit plans and welfare benefit plans subject to 18 U.S.C. § 1954. When CCI failed, the plans suffered catastrophic financial losses, which, in turn, resulted in significantly reduced union pensions for countless retired workers...

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