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JONES v. LAMPE

Nos. 87-2288, 87-2343.

845 F.2d 755 (1988)

Dan E. JONES, Judy L. Jones, and Dan E. Jones Hardwood Lumber and Milling Company, Inc., Plaintiffs-Appellants, Cross-Appellees, v. James R. LAMPE, Ronald B. Eversgerd, Joseph P. Heimann, Sylvia Henken, Justin Vandeloo, and Loretta Heimann, Bartelso Savings Bank, and Clint Banc Corp., Defendants-Appellees, Cross-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided May 10, 1988.

Attorney(s) appearing for the Case

David C. Davis, Runge & Gumbel P.C., Colinville, Ill., for plaintiffs-appellants, cross-appellees.

William J. Becker, Bruegge & Becker, Breese, Ill., for defendants-appellees, cross-appellants.

Before BAUER, Chief Judge, FLAUM and KANNE, Circuit Judges.

BAUER, Chief Judge.

This case presents yet another opportunity to clarify the "pattern" requirement of the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1961 et seq. Plaintiffs, Dan E. Jones Hardwood, Lumber and Milling Company (DEJ) and Dan and Judy Jones, the stockholders and principal officers of DEJ, allege that Bartelso Savings Bank (the Bank), its officers, directors, and major stockholder, Clint Bank Corp., schemed to defraud...

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