U.S. v. UPTON

No. 95-50206.

91 F.3d 677 (1996)

UNITED STATES of America, Plaintiff-Appellee, v. Antony Michael UPTON, Santa Barbara Castle Development Corp., a/k/a Castle Construction Corp., and Ronald R. Barrick, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

July 29, 1996.


Attorney(s) appearing for the Case

Richard L. Durbin, Jr., Mark Randolph Stelmach, Assistant U.S. Attorneys, Office of the United States Attorney, San Antonio, TX, James H. DeAtley, Austin, TX, for U.S.

Kenneth E. Houp, Jr., Austin, TX, for defendants-appellants Upton and Santa Barbara Castle Development Corp.

William A. White, Austin, TX, for defendant-appellant Barrick.

Before GARWOOD, DAVIS and DeMOSS, Circuit Judges.


DeMOSS, Circuit Judge:

Ronald Barrick, Antony Upton and Santa Barbara Castle Development Corporation, a/k/a Castle Construction Corporation, were convicted on numerous counts of conspiring to defraud the United States Air Force in violation of 18 U.S.C. § 286, and for submitting false claims and making false statements to the Air Force for reimbursement of bond premiums in violation of 18 U.S.C. §§ 287 and 2. Barrick was also convicted on three additional...

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