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UNITED STATES v. McGOUGH

No. 74-1035.

510 F.2d 598 (1975)

UNITED STATES of America, Plaintiff-Appellant, v. Erle W. McGOUGH, Defendant-Appellee.

United States Court of Appeals, Fifth Circuit.

March 31, 1975.

Attorney(s) appearing for the Case

John L. Briggs, U. S. Atty., Jacksonville, Fla., William J. James, Jr., Claude H. Tison, Jr., Asst. U. S. Attys., Tampa, Fla., for plaintiff-appellant.

Charles Luckie, Tampa, Fla., E. B. Larkin, Dade City, Fla., for defendant-appellee.

Before BROWN, Chief Judge, and BELL and MORGAN, Circuit Judges.

LEWIS R. MORGAN, Circuit Judge:

I. FACTS

Erle W. McGough, the vice president and general manager of the Withlacoochee River Electric Cooperative (the Cooperative), was indicted on May 16, 1973, by a federal grand jury on four counts of violating 18 U.S.C. § 10011 by filing four false financial statements on behalf of the Cooperative with the Rural Electrification Administration (REA). The indictment charged that the financial...

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