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U.S. v. GORMAN

Crim. No. 6-87-19.

674 F.Supp. 1401 (1987)

UNITED STATES of America, Plaintiff, v. Joseph P. GORMAN, Robert Hawley, Audrey Hawley, and Lloyd M. Emond, Defendants.

United States District Court, D. Minnesota, Sixth Division.

December 18, 1987.

Attorney(s) appearing for the Case

Donald M. Lewis, Asst. U.S. Atty., Minneapolis, Minn., for plaintiff.

Bruce Hanley, Minneapolis, Minn., for defendant Gorman.

Stephen Garrison, Minneapolis, Minn., for defendant Robert Hawley.

William M. Orth, St. Paul, Minn., for defendant Audrey Hawley.

Daniel Scott, Federal Public Defender, Minneapolis, Minn., for defendant Emond.

ORDER DENYING BAIL ON APPEAL

DEVITT, District Judge.

These defendants move for release pending appeal under 18 U.S.C. § 3143(b). They, and two other defendants, were convicted of conspiring to defraud the IRS under 18 U.S.C. § 371. The indictment charged, and the evidence showed, that defendants conspired to conceal income from the IRS by promoting the use of so-called warehouse banks. These warehouse banks were used as a means of conducting one...

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