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U.S. v. HILLING

Nos. 87-3121, 87-3123.

863 F.2d 677 (1988)

UNITED STATES of America, Plaintiff-Appellee, v. Davy L. HILLING, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. David P. NEUBAUER, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided December 20, 1988.

Attorney(s) appearing for the Case

Terrence Kellogg, Seattle, Wash., for defendant-appellant Hilling.

Robert O. Wefald, Wefald Law Office, Ltd., Bismarck, N.D., for defendant-appellant Neubauer.

Robert H. Westinghouse and Thomas C. Wales, Asst. U.S. Attys., Seattle, Wash., for plaintiff-appellee.

Before NELSON, BOOCHEVER and BRUNETTI, Circuit Judges.

BRUNETTI, Circuit Judge:

This appeal is from a conspiracy conviction that arose out of an elaborate kickback scheme whereby defendant Hilling, chairman of the board of directors of Irving Savings Association in Irving, Texas; defendant Neubauer, operations manager of I.C.R. Mortgage Bankers, Inc., a wholly owned subsidiary of Irving Savings; defendant Gray, chairman of the board of directors of Home Savings and Loan Association in Seattle, Washington; and defendant...

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