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U.S. v. HEAVRIN

No. CRIM. A. 3:99CR113-H.

144 F.Supp.2d 769 (2001)

UNITED STATES of America, Plaintiff v. Donald M. HEAVRIN, Defendant

United States District Court, W.D. Kentucky.

April 25, 2001.

Attorney(s) appearing for the Case

Marisa Ford, Jim Lesousky, Louisville, KY, for Plaintiff.

Scott C. Cox, Rob Eggert, Louisville, KY, for Defendant.

MEMORANDUM ON ACQUITTAL

HEYBURN, District Judge.

Defendant, Donald M. Heavrin, an attorney, was charged in the Third Superceding Indictment with 14 separate criminal counts, all of which relate to an alleged scheme to defraud the bankrupt estate of Triple S Restaurants, Inc. ("TSR") of over $252,000 in life insurance proceeds and deceive the United States Bankruptcy Court. Heavrin admits that one purpose of his actions during the summer of 1994 was to obtain...

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