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UNITED STATES v. GRIZAFFI

No. 71-1661.

471 F.2d 69 (1972)

UNITED STATES of America, Plaintiff-Appellee, v. Bernard GRIZAFFI et al., Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided December 4, 1972.

Rehearing and Rehearing Denied January 2, 1973.

Attorney(s) appearing for the Case

Robert S. Bailey, John M. Bowlus and Russell Woody, Thomas P. Sullivan and Leah S. Hamilton, Frederick F. Cohn, Chicago, Ill., for defendants-appellants.

James R. Thompson, U. S. Atty., William T. Huyck, Asst. U. S. Atty., Chicago, Ill., for plaintiff-appellee.

Before STEVENS and SPRECHER, Circuit Judges, and GORDON, District Judge.

Rehearing and Rehearing En Banc Denied January 2, 1973.

MYRON L. GORDON, District Judge.

The defendants Bernard Grizaffi, Leonard Falcone and Carl N. Svejcar were named in a six count indictment. Count I charged a conspiracy under 18 U.S.C. § 371 to do the following: to misapply the funds of the federally insured Apollo Savings and Loan Association (Apollo); to conceal material facts from and falsify statements to the government; to make false entries...

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