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U.S. v. RIMELL

Nos. 92-3867, 93-1036.

21 F.3d 281 (1994)

UNITED STATES of America, Plaintiff-Appellee, v. Harriet RIMELL, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Albert RIMELL, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Decided April 12, 1994.

Rehearing and Suggestion for Rehearing Denied May 26, 1994.

Attorney(s) appearing for the Case

Richard J. Burke, Jr. (argued), St. Louis, MO, for appellant Harriet Rimell.

Robert B. Ramsey (argued), St. Louis, MO, for appellant Albert Rimell.

Audrey G. Fleissig and Rosemary Casey Meyers, Asst. U.S. Attys. (argued), St. Louis, MO, for appellee.

Before HANSEN, Circuit Judge, JOHN R. GIBSON, Senior Circuit Judge, and MELLOY, District Judge.

Rehearing and Suggestion for Rehearing En Banc Denied May 26, 1994 in No. 93-1036.

JOHN R. GIBSON, Senior Circuit Judge.

Albert Rimell appeals his convictions on eleven counts of bank fraud, 18 U.S.C. §§ 1344 and 2, six counts of making false entries in bank records, 18 U.S.C. §§ 1005 and 2, one count of fraudulently transferring or concealing property in contemplation of bankruptcy, 18 U.S.C. § 152, and three counts of fraudulently...

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