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U.S. v. PARRIS

Crim. No. 99-351-A.

88 F.Supp.2d 555 (2000)

UNITED STATES of America v. Robert L. PARRIS, Defendant.

United States District Court, E.D. Virginia, Alexandria Division.

March 13, 2000.

Attorney(s) appearing for the Case

Daniel Bell, Assistant United States Attorney, United States Attorney's Office, Alexandria, VA, for Plaintiff.

Frank W. Dunham, Jr., Cohen, Gettings, Dunham & Harrison, P.C., Arlington, VA, for Defendant.

MEMORANDUM OPINION

ELLIS, District Judge.

This prosecution targets a plan by the owners of a small business to fund the operations of the business by taking money from the corporation's employee pension benefit plan. The jury, by general verdict, convicted defendant, one of the owners, of two offenses: a multiple object conspiracy in violation of 18 U.S.C. § 371 and making false statements in violation of 18 U.S.C. § 1027. Now, by various post...

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