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U.S. v. SCHILLING

No. C05-3016-MWB.

454 F.Supp.2d 831 (2006)

UNITED STATES of America, Plaintiff, v. Mark A. SCHILLING and Zelene M. Schilling, Defendants.

United States District Court, N.D. Iowa, Central Division.

September 27, 2006.

Attorney(s) appearing for the Case

Lawrence D. Kudej, U.S. Attorney's Office, Northern District of Iowaecf, Cedar Rapids, IA, Martha A. Fagg, U.S. Attorney's Office, Sioux City, IA, for Plaintiff.

David J. Lawler, Council Bluffs, IA, for Defendants.

MEMORANDUM OPINION AND ORDER REGARDING BENCH TRIAL ON THE MERITS

BENNETT, Chief Judge.

                                TABLE OF CONTENTS

  I.  INTRODUCTION ........................................................833

 II.  FINDINGS OF FACT ....................................................834
      A.  Applicable Standards ............................................834...

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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