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U.S. v. THORN

No. 89-7101.

917 F.2d 170 (1990)

UNITED STATES of America, Plaintiff-Appellee, v. Charles THORN, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

Rehearing Denied November 28, 1990.

Attorney(s) appearing for the Case

John H. Hagler, Michael P. Carnes, Dallas, Tex., for defendant-appellant.

Delonia A. Watson, Asst. U.S. Atty., Marvin Collins, U.S. Atty., Dallas, Tex., for plaintiff-appellee.

Before POLITZ, WILLIAMS, and SMITH, Circuit Judges.

JERRE S. WILLIAMS, Circuit Judge:

Appellant Charles Thorn, with Ronnie Whitfield and J.E. "Sonny" Jamison, was charged with conspiracy to commit mail fraud and equity skimming in violation of 18 U.S.C. § 371; mail fraud in violation of 18 U.S.C. § 1341; equity skimming in violation of 12 U.S.C. § 1709-2; and aiding and abetting equity skimming and mail fraud in violation of 18 U.S.C. § 2. Thorn had his trial severed from the other two men charged...

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