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UNITED STATES v. DEL VALLE

No. 77-5279.

587 F.2d 699 (1979)

UNITED STATES of America, Plaintiff-Appellee, v. Adela Nancy DEL VALLE, Morry S. Fox, James A. Davis, II and Irving Curtis, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

Rehearing Denied February 12, 1979.

Attorney(s) appearing for the Case

E. David Rosen, Miami, Fla., for Del Valle and Fox.

Angus M. Stephens, Jr., Coral Gables, Fla., for Davis and Curtis.

Jack V. Eskenazi, U. S. Atty., Marsha L. Lyons, Asst. U. S. Atty., Miami, Fla., for plaintiff-appellee.

Before BROWN, Chief Judge, AINSWORTH and VANCE, Circuit Judges.

VANCE, Circuit Judge:

Appellants Adela Nancy Del Valle, Morry S. Fox, James A. Davis, II and Irving Curtis, together with Mary M. Hamilton, William H. "Shorty" Holton and Joe L. Moore, were indicted on August 27, 1976 on 105 counts. Counts 1 through 104 charged the defendants with using the mails in furtherance of a scheme to defraud various insurance carriers, accident victims and the Florida Bar Association, in violation of 18 U.S.C. § 1341.

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