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FIRST NAT. BANK AND TRUST CO. v. HOLLINGSWORTH

Nos. 90-1336 through 90-1339.

931 F.2d 1295 (1991)

FIRST NATIONAL BANK AND TRUST COMPANY, Rogers, Arkansas, Appellee, v. A.L. HOLLINGSWORTH, Jr.; Sam Swanson, a/k/a Sam Berg, a/k/a Sam Berger; Don Gore; Judy Gore; Network Clearing Service, Inc.; Consumer Home Marketing, Inc.; Romano Schreiber, Appellant, Jodie Nicholson; The Schedule; Big Jule's Sports Service of Las Vegas, Inc., Appellants, Billy Gene Ashworth; John Doe # 1; John Doe # 2. FIRST NATIONAL BANK AND TRUST COMPANY, Rogers, Arkansas, Appellee, v. A.L. HOLLINGSWORTH, Jr.; Lorene Hollingsworth, Appellant, Sam Swanson, a/k/a Sam Berg, a/k/a Sam Berger; Don Gore; Judy Gore, Appellants, Network Clearing Service, Inc.; Consumer Home Marketing, Inc.; Romano Schreiber; Jodie Nicholson; The Schedule; Big Jule's Sports Service of Las Vegas, Inc.; Billy Gene Ashworth; John Doe # 1; John Doe # 2. FIRST NATIONAL BANK AND TRUST COMPANY, Rogers, Arkansas, Appellee, v. A.L. HOLLINGSWORTH, Jr., Appellant, Sam Swanson, a/k/a Sam Berg, a/k/a Sam Berger, Don Gore; Judy Gore; Network Clearing Service, Inc.; Consumer Home Marketing, Inc.; Romano Schreiber; Jodie Nicholson; The Schedule; Big Jule's Sports Service of Las Vegas, Inc.; Billy Gene Ashworth; John Doe # 1; John Doe # 2. FIRST NATIONAL BANK AND TRUST COMPANY, Rogers, Arkansas, Appellee, v. A.L. HOLLINGSWORTH, Jr.; Sam Swanson, a/k/a Sam Berg, a/k/a Sam Berger, Don Gore; Judy Gore; Network Clearing Service, Inc.; Consumer Home Marketing, Inc.; Romano Schreiber; Jodie Nicholson, Appellant, The Schedule; Big Jule's Sports Service of Las Vegas, Inc.; Billy Gene Ashworth; John Doe # 1; John Doe # 2.

United States Court of Appeals, Eighth Circuit.

Decided May 1, 1991.

Attorney(s) appearing for the Case

James E. Evans, Springdale, Ark., for appellant.

David R. Matthews, Rogers, Ark., for appellee.

Before LAY, Chief Judge, BRIGHT and TIMBERS, Senior Circuit Judges.

BRIGHT, Senior Circuit Judge.

Defendants A.L. Hollingsworth and Romano Schreiber appeal the judgment of the district court in favor of First National Bank and Trust Company of Rogers, Arkansas, under the civil provisions of the Racketeer Influenced Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961-68 (1988). Schreiber and Hollingsworth allegedly operated a credit card fraud scheme under the auspices of Consumer Home Marketing, Inc. (CHM). Hollingsworth...

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