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U.S. v. DIJAN

Nos. 93-2599, 93-2921.

37 F.3d 398 (1994)

UNITED STATES of America, Appellee, v. Sime DIJAN, Appellant. UNITED STATES of America, Appellee, v. John MARZULLO, Appellant.

United States Court of Appeals, Eighth Circuit.

Decided October 6, 1994.

Rehearing and Suggestion for Rehearing Denied November 15, 1994.

Rehearing Denied December 2, 1994.

Attorney(s) appearing for the Case

Mary E. Ott, Clayton, MO, argued (J. Martin Hadican, on the brief), for Dijan.

Daniel P. Reardon, Clayton, MO, argued, for Marzullo.

James Crowe, Asst. U.S. Atty., St. Louis, MO, argued, for appellee.

Before MORRIS SHEPPARD ARNOLD, Circuit Judge, JOHN R. GIBSON, Senior Circuit Judge, and MICHAEL J. MELLOY, Chief District Judge.

Rehearing and Suggestion for Rehearing En Banc Denied November 15, 1994 in No. 93-2921.

Rehearing Denied December 2, 1994 in No. 93-2599.

MORRIS SHEPPARD ARNOLD, Circuit Judge.

Sime Dijan and John Marzullo were indicted along with four others for conspiracy to bribe a revenue agent of the Internal Revenue Service, bribery of the revenue agent, money laundering, and wire fraud. Dijan and Marzullo were named in nine of the fourteen counts of the indictment...

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