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U.S. v. PARADIES

Criminal Action No. CR 193-310.

14 F.Supp.2d 1315 (1998)

UNITED STATES v. Daniel M. PARADIES, Defendant.

United States District Court, N.D. Georgia, Atlanta Division.

February 20, 1998.

Attorney(s) appearing for the Case

Sally Quillian Yates, Office of the U.S. Attorney, Atlanta, GA, for Plaintiff.

Roger C. Appell, Birmingham, AL, Robert Klonoff, Jones, Day, Reavis & Pogue, Washington, DC, for Defendant.

ORDER

ALAIMO, District Judge.

Defendant, Daniel M. Paradies ("Paradies"), was convicted by a jury on January 22, 1994 of eighty-three counts of mail fraud in violation of Title 18 U.S.C. §§ 1341 and 1346, and one count of conspiracy in violation of Title 18 U.S.C. § 371 by making corrupt payments to public officials in violation of Title 18 U.S.C. § 666. The charges arose out of Defendant's participation in fraudulent schemes involving...

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