U.S. v. FLOOD

No. 90-3495.

965 F.2d 505 (1992)

UNITED STATES of America, Plaintiff-Appellee, v. Gaye FLOOD, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided June 16, 1992.

Rehearing and Rehearing Denied July 23, 1992.


Attorney(s) appearing for the Case

Thomas M. Daly, Asst. U.S. Atty., Crim. Div., Fairview Heights, Ill. (argued), for plaintiff-appellee.

Patrick B. Mathis (argued), Mathis, Marifian & Richter, Belleville, Ill., for defendant-appellant.

Before CUMMINGS, WOOD, Jr., and KANNE, Circuit Judges.


Rehearing and Rehearing In Banc Denied July 23, 1992.

HARLINGTON WOOD, Jr., Circuit Judge.

A jury convicted Gaye Flood, a realtor, on one count of conspiring to defraud the United States and on six counts of defrauding the government by knowingly and willfully participating in a scheme, involving six residential properties, to falsely secure government-insured, home mortgages. 18 U.S.C. §§ 371, 1001, 1002. On the conspiracy count and on all but one...

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