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U.S. v. WALTERS

No. 94-30616.

87 F.3d 663 (1996)

UNITED STATES of America, Plaintiff-Appellee-Cross-Appellant, v. David R. WALTERS, Defendant-Appellant-Cross-Appellee, and M.W. Hart aka Webb Hart, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

Rehearing Denied July 29, 1996.

Attorney(s) appearing for the Case

Herbert V. Larson, Jr., New Orleans, Michael S. Fawer, Dallas, TX, for Walters.

G. Brice Jones, Slidell, LA, Gary Schwabe, Asst. Federal Public Defender, John P. Mulvehill, Federal Public Defender, New Orleans, LA, for Hart.

Richard W. Westling, Peter G. Strasser and Fred P. Harper, Jr., Gaven T. Kammer, Asst. U.S. Attys., Eddie J. Jordan, Jr., U.S. Atty., New Orleans, LA, for U.S.

Before JOLLY, JONES and BENAVIDES, Circuit Judges.

E. GRADY JOLLY, Circuit Judge:

David R. Walters and M.W. "Webb" Hart were convicted after a joint trial for mail fraud, money laundering and conspiracy. The prosecution charged, and the jury found, that Walters and Hart concocted an elaborate scheme to conceal the nature and source of payments made to Hart, a member of the governing body of St. Tammany Parish (the "Parish"), by the Parish's insurance company. Walters was employed by the insurance company. The government...

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