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U.S. v. Gebbie, No. 01-1812 (3rd Cir.) (294 F.3d 540) (June 28, 2002) (Judge Richard L. Nygaard)

The two individual defendants in this case, James Gebbie and James Richter, were caught in a juggernaut. They ran a mail sorting business (Midwest Presort Mailing Services) in three states, Ohio, Pennsylvania and New York, through which they sorted and bar-coded mail for their business customers who were seeking lower ...

 

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