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U.S. v. BILLMYER

Nos. 95-8026, 95-1393.

57 F.3d 31 (1995)

UNITED STATES of America, Plaintiff, Appellee, v. John W. BILLMYER, et al., Defendants, Appellees. American Honda Motor Company, Inc., Appellant. UNITED STATES of America, Plaintiff, Appellee, v. John W. BILLMYER and Dennis Josleyn, Defendants, Appellees. Lyon & Lyon, Appellant.

United States Court of Appeals, First Circuit.

Decided June 14, 1995.

Attorney(s) appearing for the Case

Steven M. Gordon with whom Shaheen, Cappiello, Stein & Gordon, Concord, NH, Richard A. Gargiulo, Gargiulo, Rudnick & Gargiulo, Peter G. Callaghan, Richard J. Inglis and Marielise Kelly were on brief, Boston, MA, for appellant American Honda Motor Co., Inc.

Jeremiah T. O'Sullivan with whom Christopher H.M. Carter, Nancy W. Geary and Choate, Hall & Stewart were on brief, Boston, MA, for appellant Lyon & Lyon.

Paul Twomey with whom Mark L. Sisti was on brief, Concord, NH, for defendant appellee Dennis Josleyn.

Before BOUDIN, Circuit Judge, BOWNES, Senior Circuit Judge, and STEARNS, District Judge.

BOUDIN, Circuit Judge.

Two former employees of American Honda Motor Company, defendants John Billmyer and Dennis Josleyn, have been on trial in the district court charged with RICO, conspiracy and mail fraud violations arising from an alleged commercial bribery scheme involving Honda dealers. The defendants were indicted by a federal grand jury on March 11, 1994, and trial began in February 1995. About three weeks into the trial, Josleyn served a subpoena duces tecum...

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