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U.S. v. NEELY

Nos. 88-1387, 88-1402, 88-2574, 88-2603, 88-2799, 88-2800 and 88-2906.

980 F.2d 1074 (1992)

UNITED STATES of America, Plaintiff-Appellee, v. Margaret NEELY, Forest Bailey, Steve Johnson, Cornell Stokes, and Ben Israel, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided November 18, 1992.

Attorney(s) appearing for the Case

Mark D. Pollack, Alan Grossman and Anton R. Valukas, Asst. U.S. Attys., Office of the U.S. Atty., Criminal Div., David Stetler and Victoria J. Peters, Asst. U.S. Attys., James R. Ferguson, Jonathan C. Bunge (argued), Office of the U.S. Atty., Criminal Receiving, Appellate Div., Chicago, Ill., for U.S.

William H. Theis, Chicago, Ill., argued for Margaret Neely.

William H. Theis (argued), Gerald J. Collins, Chicago, Ill., for Ben Israel.

Paul M. Brayman, Chicago, Ill., argued for Forest Bailey.

Lewis Myers, Jr., Paul M. Brayman (argued), Chicago, Ill., for Steve Johnson.

Thomas Peters, Chicago, Ill., argued for Cornell Stokes.

Before BAUER, Chief Judge, EASTERBROOK, Circuit Judge, and WOOD, Jr., Senior Circuit Judge.

BAUER, Chief Judge.

In a forty-eight count indictment, twenty-six people were charged with mail fraud, racketeering, and conspiracy as a result of their association with a scheme involving staged automobile accidents, padded medical bills, and fraudulent insurance claims. After an eleven-week trial, the jury convicted the defendants in this consolidated appeal, Forest Bailey, Ben Israel, Steve Johnson, Margaret Neely, and Cornell Stokes, of substantially all the counts...

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