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U.S. v. HODGE

Nos. 06-3458, 06-3502.

558 F.3d 630 (2009)

UNITED STATES of America, Plaintiff-Appellee, v. Pun I. HODGE and David L. Kubly, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided March 11, 2009.

Attorney(s) appearing for the Case

Michael Iasparro (argued), Office of The United States Attorney, Rockford, IL, for Plaintiff-Appellee.

David J. Brown (argued), Rockford, IL, Joshua T. Buchman, Joshua G. Herman, McDermott, Will & Emery, Chicago, IL, for Defendants-Appellants.

Before EASTERBROOK, Chief Judge, and POSNER and RIPPLE, Circuit Judges.

EASTERBROOK, Chief Judge.

From 2001 through the end of February 2005, Pun I. Hodge and David L. Kubly operated the Fuji Health Spa, later renamed the Royal Health Spa, in Rockford, Illinois. The business's structure changed occasionally: for some of the time Hodge and Kubly rented the premises to others, who actually ran the business (though Hodge and Kubly often assisted); by fall 2004 the tenants had departed, leaving Hodge and Kubly as owner-operators. But names...

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