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U.S. v. BARSANTI

Nos. 90-5341 to 90-5343.

943 F.2d 428 (1991)

UNITED STATES of America, Plaintiff-Appellee, v. Adolph J. BARSANTI, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Harold M. KLINE, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Allen GRIFFEY, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided August 19, 1991.

Attorney(s) appearing for the Case

Robert P. Watkins, Williams & Connolly, Washington, D.C., argued (Nancy R. Priess, Robert J. Shaughnessy, on brief), for defendant-appellant Kling.

Michael S. Lieberman, Dimuro, Ginsberg & Lieberman, P.C., Alexandria, Va., for defendant-appellant Griffey.

F. Michael Ballard, Fairfax, Va., for defendant-appellant Barsanti.

Paul George Cassell, Asst. U.S. Atty., Norfolk, Va., argued (Henry E. Hudson, U.S. Atty., on brief), for plaintiff-appellee.

Before ERVIN, Chief Judge, PHILLIPS, Circuit Judge, and BRITT, District Judge for the Eastern District of North Carolina, sitting by designation.

OPINION

ERVIN, Chief Judge:

Adolph J. Barsanti, Harold M. Kline, and Allen Griffey were indicted in an eleven count indictment in the Eastern District of Virginia. They were charged with conspiracy, making false statements, and defrauding the United States. All three were convicted of the conspiracy charges. In addition, each was convicted of making false statements to the United States Department of Housing and Urban Development (HUD) and the Federal Housing...

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