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U.S. v. BONDS

Nos. 91-3608, 91-3609, 91-3610.

12 F.3d 540 (1993)

UNITED STATES of America, Plaintiff-Appellee, v. John Ray BONDS (91-3610); Mark Verdi (91-3609); and Steven Wayne Yee (91-3608), Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided December 15, 1993.

Rehearing and Suggestion for Rehearing Denied February 18, 1994.

Attorney(s) appearing for the Case

James R. Wooley, Asst. U.S. Atty. (argued & briefed), Craig S. Morford, Cleveland, OH, for U.S.

Ronald L. Kuby and William M. Kunstler (argued), Peter J. Neufeld, Barry C. Scheck (argued & briefed), Benjamin Cardozo School of Law, New York City, for Steven Wayne Yee.

Peter J. Neufeld, Barry C. Scheck (argued & briefed), Benjamin Cardozo School of Law, New York City, for Mark S. Verdi.

Peter J. Neufeld, New York City, Terry H. Gilbert (briefed & argued), Friedman & Gilbert, Cleveland, OH, Barry C. Scheck (argued & briefed), Benjamin Cardozo School of Law, New York City, for John Ray Bonds.

Before: KENNEDY and BATCHELDER, Circuit Judges; and ENGEL, Senior Circuit Judge.

Rehearing and Suggestion for Rehearing En Banc Denied February 18, 1994.

BATCHELDER, Circuit Judge.

On February 27, 1988, David Hartlaub was gunned down in his van as he stopped at a bank near the Sandusky Mall in Perkins Township, Ohio, where he planned to make a night deposit of cash from the music store he helped manage. The killers apparently had no interest in robbery; police found the deposit bag containing some four thousand dollars on the seat of the...

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