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U.S. v. CAVIN

No. 93-3643.

39 F.3d 1299 (1994)

UNITED STATES of America, Plaintiff-Appellee, Cross-Appellant, v. George C. CAVIN, Defendant-Appellant, John E. Seago and Gerald J. Daigle, Jr., Defendants-Appellants, Cross-Appellees.

United States Court of Appeals, Fifth Circuit.

December 2, 1994.

Attorney(s) appearing for the Case

John DiGiulio, Baton Rouge, LA, for Seago.

Arthur A. Lemann, III, Lemann, O'Hara & Miles, New Orleans, LA, for Cavin.

Phillip A. Wittmann, Sarah S. Vance, Dane S. Ciolino, Thomas M. Flanagan, Stone, Pigman, Walther, Wittmann & Hutchinson, New Orleans, LA, for Daigle.

Michael M. Noonan, Margaret Diamond, New Orleans, LA, amicus curiae on behalf of Daigle.

Steven I. Irwin, Peter G. Strasser, Asst. U.S. Attys., Robert J. Boitmann, U.S. Atty., New Orleans, LA, for U.S.

Before POLITZ, Chief Judge, DUHÉ and BARKSDALE, Circuit Judges.

POLITZ, Chief Judge:

Gerald J. Daigle, Jr., George C. Cavin, and John E. Seago appeal their convictions for conspiracy to defraud the Louisiana insurance regulators and related substantive offenses. For the reasons assigned we reverse in part and vacate and remand in part.

Background

In 1987 David B. Ridgeway, an insurance executive, established his own company, Alliance Casualty and Reinsurance Company. Under Louisiana law, Alliance needed...

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