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U.S. v. PARISH

Nos. 08-2794, 08-2795, 08-2796.

565 F.3d 528 (2009)

UNITED STATES of America, Appellee, v. Michael Alan PARISH, Appellant. United States of America, Appellee, v. Christopher David Troup, Appellant. United States of America, Appellee, v. Ardith Ann Parish, Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: May 19, 2009.

Attorney(s) appearing for the Case

Paul C. Engh, argued, Minneapolis, MN, for appellants Michael Parish and Ardith Parish.

Bradford Scott Delapena, argued, St. Paul, MN, for appellant Christopher Troup.

Joseph T. Dixon, III, AUSA, argued, Minneapolis, MN, for appellee.

Before WOLLMAN, RILEY, and COLLOTON, Circuit Judges.

RILEY, Circuit Judge.

On October 18, 2007, the government filed a four-count criminal information in the District of Minnesota charging Michael Parish (Michael), Ardith Parish (Ardith), Christopher Troup (Troup), and Parish Marketing and Development Corporation (PMDC), with various offenses committed during the execution of a mortgage fraud scheme. Count one charged Michael, Ardith, and Troup (collectively, defendants) with conspiracy to commit mail fraud in violation...

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