U.S. v. LADUM

Nos. 97-30018, 97-30019, 97-30022, 97-30027, 97-30030 and 97-30044.

141 F.3d 1328 (1998)

UNITED STATES of America, Plaintiff-Appellee, v. Robert E. LADUM; Ronald D. Van Vliet; Daniel Hong; Echols Doyle Ford; David C. Grigonis; James R. Weaver, Defendants-Appellants.

United States Court of Appeals, Ninth Circuit.

Decided April 17, 1998.


Attorney(s) appearing for the Case

Robert Goffredi, Portland, Oregon, for Ford.

Lawrence Matasar, Portland, Oregon, for Hong.

Daniel Feiner, Portland, Oregon, for Ladum.

Robert Reid, Portland, Oregon, for Van Vliet.

John Ransom, Portland, Oregon, for Weaver.

John Storkel, Salem, Oregon, for Grigonis.

Claire M. Fay and Kent S. Robinson, Assistant U.S. Attorneys, Portland, Oregon, for plaintiff-appellee.

Before: FERNANDEZ, RYMER, and TASHIMA, Circuit Judges.


Opinion By Judge RYMER; Dissent by Judge TASHIMA.

RYMER, Circuit Judge:

Robert Ladum, Echols Ford, David Grigonis, Daniel Hong, Ronald Van Vliet, and James Weaver appeal their jury convictions and sentences on various tax fraud, bankruptcy fraud, and money laundering charges in connection with the operation of seven second-hand stores around Portland, Oregon. Their appeal raises numerous issues relating to the sufficiency of the indictment, the suppression...

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