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U.S. v. F.J. VOLLMER & CO., INC.

Nos. 92-2713, 92-2322.

1 F.3d 1511 (1993)

UNITED STATES of America, Plaintiff-Appellee, v. F.J. VOLLMER & COMPANY, INC., and Kenneth L. Nevius, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided July 30, 1993.

Attorney(s) appearing for the Case

Frances C. Hulin, Asst. U.S. Atty. (argued), Danville, IL, for U.S. in No. 92-2322.

Tom Schanzle-Haskins (argued), Nathan P. Maddox, Giffin, Winning, Cohen & Bodewes, Springfield, IL, for Kenneth L. Nevius.

Frances C. Hulin, Asst. U.S. Atty. (argued), Danville, IL, Rodger A. Heaton, Asst. U.S. Atty. (argued), Springfield, IL, for U.S. in No. 92-2713.

Steven F. Molo (argued), Bruce R. Braun, Winston & Strawn, Chicago, IL, Rex L. Reu, Bloomington, IL, for F.J. Vollmer & Co.

Before CUMMINGS and CUDAHY, Circuit Judges, and ESCHBACH, Senior Circuit Judge.

ESCHBACH, Senior Circuit Judge.

In this direct criminal appeal, the corporate defendant and individual defendant challenge their convictions for conspiracy to defraud the United States and for mail fraud. The individual defendant also appeals his conviction for false statement. We have jurisdiction pursuant to 28 U.S.C. § 1291. We affirm in part, reverse in part, and reverse and remand in part.

I.

A.

F.J. Vollmer & Company ("F...

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