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U.S. v. MILLER

Nos. 91-1836, 91-1837.

962 F.2d 739 (1992)

UNITED STATES of America, Plaintiff-Appellee, v. William E. MILLER, William L. Phillips, and Sherry J. Mitchell, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided May 11, 1992.

Attorney(s) appearing for the Case

Christina McKee, Asst. U.S. Atty. (argued), Office of the U.S. Atty., Indianapolis, Ind., for plaintiff-appellee.

James C. McKinley (argued), James C. McKinley, Richard L. Ford, Tabbert & Ford, Indianapolis, Ind., for defendants-appellants William E. Miller and William L. Phillips.

Jeffrey Baldwin (argued), Indianapolis, Ind., for defendant-appellant Sherry J. Mitchell.

Before FLAUM and RIPPLE, Circuit Judges, and WILL, Senior District Judge.

WILL, Senior District Judge.

William Miller, William Phillips, and Sherry Mitchell were charged under a 37 count indictment for their roles in a scheme to defraud the Department of Housing and Urban Development (HUD).1 Count One charged all defendants with conspiring to make false statements to obtain HUD-insured loans in violation of 18 U.S.C. § 371. The remaining counts charged individual defendants with making various false statements...

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