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U.S. v. PATRICK

Nos. 89-6410 to 89-6412, 89-6443, 89-6444, 91-5075, 91-5076 and 91-5243.

965 F.2d 1390 (1992)

UNITED STATES of America, Plaintiff-Appellee, v. Bill J. PATRICK (89-6410/6443; 91-5075); Delmus G. Gross (89-6411); Joseph A. Mohwish (89-6412/6444; 91-5076); Kathy Mohwish (91-5243); Sue Bell Sheets (91-5243), Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided May 20, 1992.

Rehearing Denied July 6, 1992.

Rehearing Denied July 7, 1992.

Attorney(s) appearing for the Case

Louis DeFalaise, U.S. Atty., James Zerhusen (argued and briefed), Robert F. Trevey, Frances E. Catron, Asst. U.S. Attys., Lexington, Ky., for U.S.

Michael T. Palermo (briefed), Russell J. Baldani (briefed), William L. Summers, Lexington, Ky., Bruce E. Pashley (argued), Marietta, Ga., for Joseph Mohwish.

Charles R. Coy, James T. Gilbert (argued and briefed), Coy, Gilbert & Gilbert, Richmond, Ky., for Delmus G. Gross.

Bruce E. Pashley (argued and briefed), Marietta, Ga., for Kathy Mohwish and Sue Bell Sheets.

W. Robert Lotz (argued and briefed), Covington, Ky., for Bill J. Patrick.

Before: KENNEDY and SUHRHEINRICH, Circuit Judges and ENGEL, Senior Circuit Judge.

Rehearing En Banc Denied July 6, 1992.

SUHRHEINRICH, Circuit Judge.

Joseph Mohwish and Bill Patrick ran a prosperous drug distribution and money laundering business. Delmus Gross's car dealership was used to launder the drug proceeds. It was Patrick's job to secure cocaine and marijuana and to locate buyers. Mohwish coordinated the drug operation with Patrick and stored cocaine. Mohwish also owned a holding company for several of his other corporations, including...

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