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U.S. v. NEVILLE

Nos. 94-1026, 94-1027 and 94-1035.

82 F.3d 750 (1996)

UNITED STATES of America, Plaintiff-Appellee, v. George NEVILLE, Juliet S. Dumlao, and Betty Sanchez, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided May 2, 1996.

Attorney(s) appearing for the Case

Terry M. Kinney, Office of the United States Atty., Crim. Div., Chicago, IL, Barry Rand Elden, Chief of Appeals, Office of the United States Atty., Crim. Appellate Div., Chicago, IL, Joseph D. Wilson (argued), Dept. of Justice, Crim. Div., Washington, DC, for U.S.

John T. Theis (argued), Chicago, IL, for George Neville.

James D. Montgomery (argued), Thomas C. Marszewski, Montgomery & Associates, Chicago, IL, for Juliet S. Dumlao.

Gary J. Ravitz (argued), Chicago, IL, for Betty Sanchez.

Before CUMMINGS, WOOD, Jr., and EASTERBROOK, Circuit Judges.

HARLINGTON WOOD, Jr., Circuit Judge.

These consolidated cases provide an illustration of the elaborate schemes and risks some individuals — including a physician with hard-earned professional credentials — are willing to undertake to attain the dubious benefits of the drug trade. Defendants-appellants Betty Sanchez, George Neville, and Juliet S. Dumlao were convicted of conspiring over a four year period to possess and distribute over 60,000 Dilaudid...

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