UNITED STATES v. KREBS

Nos. 83-1098, 83-1099.

788 F.2d 1166 (1986)

UNITED STATES of America, Plaintiff-Appellee, v. Ryan KREBS (83-1098), Bernard Levine (83-1099), Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided April 18, 1986.

Rehearing and Rehearing Denied June 6, 1986.


Attorney(s) appearing for the Case

James E. Howarth (argued), Southfield, Mich., Jill Price, Detroit, Mich., for defendant-appellant in No. 83-1099.

Robert D. Luskin (argued), Onek, Klein and Farr, Washington, D.C. (Court-appointed), for defendant-appellant in No. 83-1098.

Joel M. Shere, U.S. Atty., Detroit, Mich., Ellen Dennis (argued), for plaintiff-appellee.

Before LIVELY, Chief Judge, WELLFORD, Circuit Judge, and PECK, Senior Circuit Judge.


Rehearing and Rehearing En Banc Denied June 6, 1986.

JOHN W. PECK, Senior Circuit Judge.

This case involves a large-scale drug trafficking operation conceived and led by Nellie Bell Kassim. In the spring of 1980, Kassim developed a plan to conceal the illegal sale of prescription drugs behind a facade of apparent legitimacy. Kassim operated a succession of medical clinics specializing in the treatment of obesity, but the principal function of these clinics...

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