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U.S. v. JOSLEYN

Nos. 97-1920, 97-1921 and 99-1620.

206 F.3d 144 (2000)

UNITED STATES of America, Appellee, v. Dennis R. JOSLEYN, Defendant, Appellant. United States of America, Appellee, v. John W. BILLMYER, Defendant, Appellant. United States of America, Appellee, v. Dennis R. Josleyn and John W. Billmyer Defendants, Appellants.

United States Court of Appeals, First Circuit.

Decided March 22, 2000.

Attorney(s) appearing for the Case

Paul J. Twomey, with whom Twomey & Sisti Law Offices was on brief, for appellant Dennis R. Josleyn.

David W. Long, with whom Joseph E. Zeszotarski, Jr. and Poyner & Spruill, LLP were on brief, for appellant John W. Billmyer.

Donald A. Feith, Assistant United States Attorney, with whom Paul M. Gagnon, United States Attorney, was on brief, for appellee.

Before Selya, Boudin, and Lynch, Circuit Judges.

LYNCH, Circuit Judge.

Widespread bribery, kickbacks, and other fraud infected the operations of the American Honda Motor Company from the 1970s to the early 1990s. Two American Honda executives and beneficiaries of the illicit largesse, Dennis Josleyn and John Billmyer, were convicted in 1995 in federal court of conspiring to defraud their employer. Josleyn was also convicted of racketeering, conspiracy, and fraud for receiving kickbacks in connection with sales training...

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