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U.S. v. CACIOPPO

Nos. 04-3587, 04-4149, 04-3588, 04-3713.

460 F.3d 1012 (2006)

UNITED STATES of America, Appellant/Cross-Appellee, v. Anna CACIOPPO, Appellee/Cross-Appellant. United States of America, Appellant/Cross-Appellee, v. Richard Dean Plaskett, Jr., also known as Don Plaskett, Appellee/Cross-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: August 22, 2006.

Attorney(s) appearing for the Case

Assistant U.S. Atty., Paul E. Becker, argued, Kansas City, MO, for appellant.

Robin D. Fowler, argued, Overland Park, KS (Mark J. Sachse, Kansas City, KS, on the brief), for appellee Cacioppo.

Daniel O. Herrington, argued, Kansas City, MO, for appellee Plaskett.

Before MURPHY, MELLOY and GRUENDER, Circuit Judges.

GRUENDER, Circuit Judge.

A jury convicted Anna Cacioppo and Richard Dean Plaskett of five counts of making false statements and/or failing to disclose certain facts in documents required to be kept by the Employee Retirement Income Security Act of 1974 ("ERISA") in violation of 18 U.S.C. §§ 1027 and 2. According to the jury verdicts, Cacioppo made the false statements and/or failed to disclose facts required to be disclosed in documents she submitted to...

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