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U.S. v. SULLIVAN

No. 96-10504.

112 F.3d 180 (1997)

UNITED STATES of America, Plaintiff-Appellee, v. Thomas J. SULLIVAN; H.J. Sallee, "Mickey", Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

April 25, 1997.

Attorney(s) appearing for the Case

Deborah Russell Watson, US Department of Justice, Washington, DC, for Plaintiff-Appellee.

F. Clinton Broden, Federal Public Defender's Office, Dallas, TX, for Defendant-Appellant Sullivan.

Catherine Spicer Tolliver, Richardson, TX, for Defendant-Appellant Sallee.

Before DUHÉ, BENAVIDES and STEWART, Circuit Judges.

STEWART, Circuit Judge:

This case is before us a second time. Defendants Thomas J. Sullivan and H.J. "Mickey" Sallee conducted a complex real estate scheme involving bogus loan transactions. They were charged and convicted of conspiracy, bank bribery, and making false entries in their financial books. The defendants were sentenced and ordered to pay over $11 million in restitution. We affirmed their convictions in an unpublished decision, but remanded the case to...

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