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U.S. v. CARDALL

Nos. 87-1582, 87-1587, 87-1589, 87-1592, 87-1594 and 87-1625.

885 F.2d 656 (1989)

UNITED STATES of America, Plaintiff-Appellee, v. Richard Taylor CARDALL, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Barry CROWTHER, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Joseph A. HOLMAN, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Stanley L. WILLMITT, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Gerald L. TURNER, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Farrell ANDERSON, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

Rehearing Denied October 19, 1989.

Attorney(s) appearing for the Case

Craig S. Cook, Salt Lake City, Utah (Edward T. Wells, Salt Lake City, Utah, with him on appellant's brief-in-chief), for defendant-appellant, Richard Taylor Cardall.

William W. Downes, Jr., Houpt, Eckersley & Downes, Salt Lake City, Utah, for defendant-appellant, Barry Crowther.

Randall Gaither, Salt Lake City, Utah, for defendant-appellant, Joseph A. Holman.

James N. Barber, Salt Lake City, Utah, for defendant-appellant Stanley L. Willmitt.

Sumner J. Hatch, Salt Lake City, Utah, submitted on the briefs for defendant-appellant, Gerald L. Turner.

Edwin F. Guyon, Salt Lake City, Utah, for defendant-appellant, Farrell Anderson.

Mervyn Hamburg, Atty., Dept. of Justice, Washington, D.C. (Brent D. Ward, U.S. Atty. for D. Utah, with him on the brief), for plaintiff-appellee.

Before McKAY, SETH and SEYMOUR, Circuit Judges.

McKAY, Circuit Judge.

Defendants Richard Taylor Cardall, Barry Crowther, Joseph A. Holman, Stanley L. Willmitt, Gerald L. Turner, and Farrell Anderson appeal their convictions for mail fraud, wire fraud, the interstate transportation of money taken by fraud (ITSP), bankruptcy fraud, and violations of the Racketeer Influenced and Corrupt Organizations Act (RICO).

I.

In order to facilitate our analysis, we first outline the scheme to defraud and the...

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