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U.S. v. ALLRED

No. 87-5625.

867 F.2d 856 (1989)

UNITED STATES of America, Plaintiff-Appellee, v. William ALLRED, Antoine Haddad, Lou Milhous, Soren Hansen, and Donallco, Inc., Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

March 2, 1989.

Attorney(s) appearing for the Case

Shirley Baccus-Lobel, Dallas, Tex., Christopher G. Caldwell, Los Angeles, Cal., for Allred, Haddad, Millhouse, Hansen & Donallco, Inc.

W. Ray Jahn, LeRoy Jahn, Asst. U.S. Attys., San Antonio, Tex., for plaintiff-appellee.

Before BROWN, JOHNSON, and DAVIS, Circuit Judges.

JOHNSON, Circuit Judge:

Appellants William Allred, Antoine Haddad, Lou Milhous, Soren Hansen, Donallco, Inc. and six other Donallco owners, officers or employees1 were charged with conspiring to defraud the United States in violation of 18 U.S.C. § 371.2 Counts Two through Five charged Allred, Haddad and Donallco with making false or fraudulent statements to an...

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