U.S. v. NELSON

Nos. 92-1793, 92-1794, 92-1945 and 92-2735.

988 F.2d 798 (1993)

UNITED STATES of America, Plaintiff-Appellee, v. Robert August NELSON, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Jeffrey Jon HEINEN, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. David Daniel HEINEN and Data Hardware, Inc., Defendants-Appellants. UNITED STATES of America, Plaintiff-Appellee, v. David D. HEINEN, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Decided March 2, 1993.

Rehearing and Rehearing Denied April 12, 1993.


Attorney(s) appearing for the Case

Philip Resnick and Ronald Meshbesher, Minneapolis, MN, for defendants-appellants.

Douglas Peterson, Asst. U.S. Atty., Minneapolis, MN, argued, for plaintiff-appellee.

Before JOHN R. GIBSON, Circuit Judge, FLOYD R. GIBSON, Senior Circuit Judge, and WOLLMAN, Circuit Judge.


Rehearing and Rehearing En Banc Denied April 12, 1993.

JOHN R. GIBSON, Circuit Judge.

These appeals are from convictions arising from the switching of labels on valuable IBM computer parts called thermoconductor modules or TCMs. Robert August Nelson, Jeffrey Jon Heinen, David Daniel Heinen, and Data Hardware, Inc. appeal from convictions for conspiracy to defraud in violation of 18 U.S.C. § 371 (1988), aiding and abetting mail fraud in violation of 18...

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