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UNITED STATES v. LEMM

Nos. 80-1832, 80-1836 and 80-1837.

680 F.2d 1193 (1982)

UNITED STATES of America, Appellee, v. Marisa LEMM, Appellant. UNITED STATES of America, Appellee, v. Phyllis Ellen STONYS, Appellant. UNITED STATES of America, Appellee, v. Val Bolton MAGHEE, Appellant.

United States Court of Appeals, Eighth Circuit.

Decided June 15, 1982.

Rehearing Denied July 6, 1982.

Attorney(s) appearing for the Case

David L. Herzog, Omaha, Neb., argued for Marisa Lemm.

Tom Kelley of Kelley & Kelley, Omaha, Neb., argued, for Phyllis Ellen Stonys.

Terrence Salerno of Kelley & Kelley, Omaha, Neb., argued for Val Bolton Maghee.

Ronald D. Lahners, Edward G. Warin, U. S. Attys., D. Neb., and Robert F. Kokrda, Asst. U. S. Atty., argued, Omaha, Neb., for appellee.

Before HEANEY, HENLEY and McMILLIAN, Circuit Judges.

HENLEY, Circuit Judge.

This appeal arises from the conviction of appellants Val Bolton Maghee, Phyllis Ellen Stonys and Marisa Lemm for their part in an insurance fraud scheme involving some seventeen arson fires in five states over a three year period.

Appellants were charged in an indictment returned on March 29, 1980 with one count of conspiracy to violate the Act popularly known as RICO. Racketeer Influenced and Corrupt Organizations Provisions, Title...

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