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U.S. v. ALLEN

No. 95-1505.

75 F.3d 439 (1996)

UNITED STATES of America, Appellee, v. John A. ALLEN, Sr., Appellant.

United States Court of Appeals, Eighth Circuit.

Decided February 6, 1996.

Attorney(s) appearing for the Case

Christopher W. Dysart, argued, St. Louis, Missouri, for appellant.

Dorothy McMurtry, Assistant U.S. Attorney, argued, St. Louis, Missouri, for appellee.

Before BEAM and MORRIS SHEPPARD ARNOLD, Circuit Judges, and KYLE, District Judge.

MORRIS SHEPPARD ARNOLD, Circuit Judge.

In mid-1994, John Allen was indicted in federal district court on one count of conspiracy, one count of misuse of a social security number, and multiple counts of mail fraud, wire fraud, and money laundering in connection with the establishment of four companies that collected premiums to pay for health insurance but in fact failed to provide such insurance. Pursuant to a plea agreement with the government, Mr. Allen pleaded...

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