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U.S. v. DIMORA

Nos. 12-4004, 12-4051.

750 F.3d 619 (2014)

UNITED STATES of America, Plaintiff-Appellee, v. James C. DIMORA (12-4004) and Michael Gabor (12-4051); Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: April 30, 2014.

Rehearing En Banc Denied June 5, 2014.

Attorney(s) appearing for the Case

ARGUED: Christian J. Grostic , Kushner & Hamed Co., L.P.A., Cleveland, Ohio, for Appellant in 12-4004. David G. Oakley, Cleveland, Ohio, for Appellant in 12-4051. Antoinette T. Bacon , United States Attorney's Office, Cleveland, Ohio, for Appellee. ON BRIEF: Christian J. Grostic , Kushner & Hamed CO., L.P.A., Cleveland, Ohio, for Appellant in 12-4004. Leif B. Christman , Cleveland, Ohio, for Appellant in 12-4051. Antoinette T. Bacon , Laura McMullen Ford , Ann C. Rowland , United States Attorney's Office, Cleveland, Ohio, for Appellee.

SUTTON, J., delivered the opinion of the court in which GRIFFIN, J., joined, and MERRITT, J., joined except for Part V-i. MERRITT, J. (pp. 632-33), delivered a separate dissenting opinion as to that part.

OPINION

SUTTON, Circuit Judge.

In the aggregate, a jury convicted two Cuyahoga County officials, James Dimora and Michael Gabor, of 39 violations of federal anti-corruption laws stemming from their participation in a slate of bribery and fraud schemes involving various Cleveland-area favor-seekers. Expensive trips to Las Vegas in exchange for county patronage, thousands of dollars in cash in exchange for government jobs, extensive home improvements to the...

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