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UNITED STATES v. LITTLE

Nos. 77-1238 and 77-1240.

567 F.2d 346 (1977)

UNITED STATES of America, Appellee, v. James E. LITTLE, Appellant. UNITED STATES of America, Appellee, v. I. L. VAUGHN, Appellant.

United States Court of Appeals, Eighth Circuit.

Decided November 23, 1977.

Rehearing Denied December 30, 1977.

Attorney(s) appearing for the Case

Thomas A. Buford and Hal Gerber, Memphis, Tenn., filed brief and supplemental brief, for James E. Little.

Jack L. Lessenberry, Little Rock, Ark., filed brief and reply brief, for I. L. Vaughn.

Robert E. Johnson, U. S. Atty. and Floyd Clardy, Asst. U. S. Atty., Fort Smith, Ark., filed brief, for appellee.

Before BRIGHT, ROSS and HENLEY, Circuit Judges.

BRIGHT, Circuit Judge.

On August 30, 1973, appellants Vaughn and Little were indicted by a federal grand jury in the Western District of Texas on eight counts of mail fraud, in violation of 18 U.S.C. §§ 2, 1341 (1970). The charges arose out of an alleged check kiting scheme employing accounts in three separate banks, one in the name of Little, and the others in the name of two different business entities controlled by Vaughn.

Subsequent to the indictment...

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