UNITED STATES v. HOBBY

Nos. 82-5143, 82-5144.

702 F.2d 466 (1983)

UNITED STATES of America, Appellee, v. Wilbur HOBBY, Appellant. UNITED STATES of America, Appellee, v. Mort LEVI, Appellant.

United States Court of Appeals, Fourth Circuit.

Decided March 9, 1983.


Attorney(s) appearing for the Case

Shelley Blum, Charlotte, N.C., Thomas C. Manning, Raleigh, N.C. (Cheshire, Manning & Parker, Raleigh, N.C., on brief), for appellants.

Janis H. Kockritz, U.S. Dept. of Justice, Washington, D.C. (Samuel T. Currin, U.S. Atty., Raleigh, N.C., on brief), for appellee.

Before HALL and PHILLIPS, Circuit Judges, and HAYNSWORTH, Senior Circuit Judge.


HAYNSWORTH, Senior Circuit Judge:

Wilbur Hobby and Mort Levi were convicted of conspiring to defraud the United States of funds appropriated under the Comprehensive Employment and Training Act in violation of 18 U.S.C.A. §§ 371 and 665. In addition, Hobby was convicted of misapplying or obtaining by fraud monies granted under CETA in violation of § 665, while Levi was convicted of hiring ineligible persons for training in a program established with...

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