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U.S. v. COE

No. 98-CR-20031.

71 F.Supp.2d 894 (1999)

UNITED STATES of America, Plaintiff, v. George A. COE, Jr., David T. Beasley, and Jeffrey "J.J." Thomas, Defendants.

United States District Court, C.D. Illinois, Danville/Urbana Division.

October 14, 1999.

Attorney(s) appearing for the Case

Hilary W. Frooman, Assistant U.S. Attorney, Urbana, IL, for plaintiff.

Douglas J. Quivey, Jr., Charleston, IL, for defendant George A. Coe.

Diana S. Lenik, Urbana, IL, for defendant David T. Beasley.

Michael McClellan, Champaign, IL, for defendant Jeffrey "J.J." Thomas.

ORDER

McCUSKEY, District Judge.

On May 5, 1999, Defendants, George A. Coe, Jr., and David T. Beasley, each pleaded guilty to one count of mail fraud (18 U.S.C. § 1341), one count of wire fraud (18 U.S.C. § 1343) and one count of IRS impersonation (18 U.S.C. § 912). On May 6, 1999, Defendant Jeffrey "J.J." Thomas pleaded guilty to two counts of wire fraud (18 U.S.C. § 1343) and one count of IRS impersonation (18 U.S.C. § 912...

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