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U.S. v. POLICHEMI

Nos. 96-3866 to 96-3869.

219 F.3d 698 (2000)

UNITED STATES of America, Plaintiff-Appellee, v. Joseph POLICHEMI, et al., Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

July 5, 2000.

Attorney(s) appearing for the Case

Barry Rand Elden (submitted on brief), Chief of Appeals, Zachary Fardon, Office of the U.S. Attorney, Criminal Division, Chicago, IL, for plaintiff-appellee.

Keith E. Golden (submitted on brief), Golden & Meizlish, Columbus, OH, for defendant-appellant Polichemi.

Paul M. Brayman (submitted on brief), Chicago, IL, for defendant-appellant Neal.

John E. Farrell (submitted on brief), Katten, Muchin & Zavis, Rhiannon E. Schieg, Freeborn & Peters, Chicago, IL, for defendant-appellant Olson.

Robert A. Loeb (submitted on brief), Chicago, IL, for defendant-appellant Padilla.

Before FLAUM, ROVNER, and DIANE P. WOOD, Circuit Judges.

DIANE P. WOOD, Circuit Judge.

This case arose out of the government's prosecution of an elaborate financial scam, perpetrated in large part by the four defendants whose cases we consider on the government's petition for rehearing. In our original opinion, United States v. Polichemi, 201 F.3d 858 (7th Cir.2000), we concluded that the convictions of Joseph Polichemi, Lyle "Pete" Neal, Oscar William Olson, and Charles Padilla...

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