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U.S. v. TULLY

No. 01-3384.

288 F.3d 982 (2002)

UNITED STATES of America, Plaintiff-Appellee, v. William E. TULLY, et al., Defendants, Appeal of Travis V. Pherson, et al., Claimants.

United States Court of Appeals, Seventh Circuit.

Decided April 30, 2002.

Attorney(s) appearing for the Case

Carol A. Davilo, Office of the U.S. Atty., Dyer, IN, Clifford D. Johnson (argued), Office of the U.S.Atty., South Bend, IN, for Plaintiff-Appellee.

Charles E. Stewart, Jr. (argued), Crown Point, IN, for Claimants-Appellants.

Before BAUER, RIPPLE, and MANION, Circuit Judges.

MANION, Circuit Judge.

Donald L. Vauters, Jr., was indicted for several counts of mail fraud, securities violations, and money laundering. In a plea agreement with the government, he acknowledged his involvement in a conspiracy to commit mail fraud in violation of 18 U.S.C. § 371, and agreed that proceeds from the sale of certain real estate, titled in his wife's name but under his direct control, would be used to pay restitution to his victims. When the government...

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