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U.S. v. BUTLER

Nos. 86-3041, 86-3047, 86-3048, 86-3051 and 86-3052.

822 F.2d 1191 (1987)

UNITED STATES of America v. Roland T. BUTLER, Appellant. UNITED STATES of America v. Norman C. TILLETTE, Appellant. UNITED STATES of America v. Augustine F. BARQUIN, Appellant. UNITED STATES of America v. C. Jimmie VACCARO, Jr., Appellant. UNITED STATES of America v. Charles L. CLAY, Appellant.

United States Court of Appeals, District of Columbia Circuit.

Decided July 7, 1987.

Attorney(s) appearing for the Case

James Sottile IV (Appointed by this Court), with whom Thomas W. White was on the brief for appellants, C. Jimmie Vaccaro, Jr. and Augustine F. Barquin in Nos. 86-3048 and 86-3051.

Deborah Moen (Student Counsel), with whom Steven H. Goldblatt (Appointed by this Court), Samuel Dash and Ellen Pearlman were on the brief for appellant, Norman C. Tillette in No. 86-3047.

Thomas Lumbard (Appointed by this Court) for appellants, Roland T. Butler and Charles L. Clay in Nos. 86-3041 and 86-3052. Frederic R. Kellogg also entered an appearance for appellants.

Mark D. Rasch, Atty., Dept. of Justice, with whom Joseph E. diGenova, U.S. Atty., was on the brief for appellee. Michael W. Farrell, Asst. U.S. Atty., also entered an appearance for appellee.

Before BORK and STARR, Circuit Judges, and EDWARD D. RE, Chief Judge.

Opinion of the Court filed by Circuit Judge BORK.

BORK, Circuit Judge:

This case arises out of a fraudulent scheme involving mortgage loans that caused many borrowers to lose their homes and to incur ruinous debts. The defendants who appeal their convictions — Augustine F. Barquin, Roland T. Butler, Charles E.L. Clay, Norman C. Tillette, and C. Jimmie Vaccaro — were all associated with the Nationwide Mortgage Company of Falls Church, Virginia...

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