U.S. v. RAVOY

Nos. 92-2661, 92-2695.

994 F.2d 1332 (1993)

UNITED STATES of America, Appellee, v. Leonard James RAVOY, Appellant. UNITED STATES of America, Appellee, v. Barbara Jean RAVOY, a/k/a Barbara J. Morgan, t/n Barbara Jean Nash, Appellant.

United States Court of Appeals, Eighth Circuit.

Decided June 7, 1993.


Attorney(s) appearing for the Case

Paul C. Engh, Minneapolis, MN, argued for appellant, Leonard James Ravoy.

Scott F. Tilsen, Minneapolis, MN, argued for appellant, Barbara Jean Nash.

Jeffrey S. Paulsen, Minneapolis, MN, argued (Thomas B. Heffelfinger and Jeffrey S. Paulsen on the brief), for appellee.

Before BOWMAN, WOLLMAN, and HANSEN, Circuit Judges.


HANSEN, Circuit Judge.

Barbara Jean Nash pled guilty to equity skimming in violation of 12 U.S.C. § 1709-2. A jury convicted her codefendant, Leonard James Ravoy, of equity skimming and of mail fraud in violation of 18 U.S.C. § 1341. Both Nash and Ravoy appeal the specific terms and conditions of their sentences. In addition, Ravoy challenges the sufficiency of the evidence supporting his conviction. We affirm in part, reverse in part, and remand for resentencing...

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