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UNITED STATES v. KOSTOFF

Nos. 76-3496 to 76-3500.

585 F.2d 378 (1978)

UNITED STATES of America, Plaintiff-Appellee, v. Philip KOSTOFF, Paul Kostoff, Ronald Rossi, John R. Dubos, Kenneth L. Stevenson, Defendants-Appellants.

United States Court of Appeals, Ninth Circuit.

April 21, 1978.

Attorney(s) appearing for the Case

Gerald Utti (argued), of Kurilich, Utti, Curran & Watson, Fullerton, Cal., Patricia Benson (argued), Mitchell, Sibesky & Knupp, Los Angeles, Cal., Robert E. Hinerfeld (argued), Los Angeles, Cal., for defendants-appellants.

J. Stephen Czuleger, Asst. U. S. Atty. (argued), Los Angeles, Cal., for plaintiff-appellee.

Before BROWNING and ANDERSON, Circuit Judges, and NIELSEN, District Judge.

PER CURIAM:

Defendants were charged, along with Sean Shanahan,1 with conspiracy to violate 18 U.S.C. § 1014, bank credit fraud, and 18 U.S.C. § 1341, mail fraud, in violation of 18 U.S.C. § 371. There were also six additional substantive counts charging violations of 18 U.S.C. § 1014 and 18 U.S.C. § 2, aiding and abetting. The jury found against all appellants on Count I, the conspiracy count; against Philip Kostoff...

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