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U.S. v. WHATLEY

Nos. 97-1661, 97-1663, 97-1789 and 97-1790.

133 F.3d 601 (1998)

UNITED STATES of America, Appellee, v. Rochelle K. WHATLEY, Appellant. UNITED STATES of America, Appellee, v. J. Victor WHATLEY, Appellant. UNITED STATES of America, Appellee, v. Michael Todd LANDESS, Appellant. UNITED STATES of America, Appellee, v. Harold B. BARNETT, Jr., Appellant.

United States Court of Appeals, Eighth Circuit.

Decided January 7, 1998.

Rehearing and Suggestion for Rehearing Denied February 19, 1998.

Rehearing and Suggestion for Rehearing Denied February 20, 1998.

Attorney(s) appearing for the Case

Glenn E. Bradford, Kansas City, MO, argued (Edward F. Walsh, IV, Kansas City, MO, on the brief), for appellant Rochelle Whatley.

Patrick J. Cason, Marrisonville, MO, argued, for appellant J. Victor Whatley.

Denise M. Anderson, Kansas City, MO, argued, for appellant Michael Landess.

Byron Neal Fox, Kansas City, MO, argued, for appellant Harold B. Barnett, Jr.

Katherine Fincham, Kansas City, MO, argued (Stephen L. Hill, Jr., United States Attorney, on the brief), for appellee.

Before HANSEN, JOHN R. GIBSON and MORRIS SHEPPARD ARNOLD, Circuit Judges.

Rehearing and Suggestion for Rehearing En Banc Denied in Nos. 97-1661 and 97-1663 February 19, 1998.

Rehearing and Suggestion for Rehearing En Banc Denied in No. 97-1789 February 20, 1998.

MORRIS SHEPPARD ARNOLD, Circuit Judge.

Rochelle Whatley and her husband, Victor Whatley, were the principals in a telemarketing firm called Midwest Marketing Concepts (MMC). Mrs. Whatley was president and sole shareholder, while Mr. Whatley served variously as a...

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