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United States of America v. Jeffrey Lavelle
Date: 11-30--0001
Case Number: 4:13-cr-00403-HEA
Judge: Henry Autrey
Court: United States District Court for the Eastern District of Missouri (St. Louis County)
Plaintiff's Attorney: Hal Goldsmith
Defendant's Attorney: John Crowley
Diane Dragan - FPD for Robert Diaz, Jr.
Dyke Earl Huish for William P. Boozer
Brad Kessler and Nick Williams for Deon E Anderson
Over several years, Lavelle and his co-defendant Robert Diaz, Jr. made cash payments to co-defendant Deon Anderson, a Boeing Procurement Officer, in exchange for non-public company financial and bid information. J.L. Manufacturing obtained approximately $2,000,000 in Boeing subcontracts through the bribery scheme, while Deon Anderson was paid approximately $250,000 from J.L. Manufacturing and another subcontractor located in the Los Angeles, California, area through the scheme.
Last month, former Boeing Procurement Officer Deon Anderson was sentenced to 20 months in prison in connection with a bribery/kickback scheme involving Boeing military aircraft parts, as well as structuring currency transactions to conceal his receipt of the cash bribes. Co-defendants William P. Boozer, Hacienda Heights, CA, was sentenced to 18 months in prison and fined $10,000; and Robert Diaz, Jr., Alta Loma, CA, was sentenced to 15 months in prison and fined $2000.
All defendants were sentenced by United States District Judge Henry Autrey in St. Louis.
This case was investigated by Defense Criminal Investigative Service, Federal Bureau of Investigation, NASA-Office of Inspector General, Air Force Office of Special Investigations, Navy Criminal Investigative Service, and Internal Revenue Service Criminal Investigation.
About This Case
What was the outcome of United States of America v. Jeffrey Lavelle?
The outcome was: See above
Which court heard United States of America v. Jeffrey Lavelle?
This case was heard in United States District Court for the Eastern District of Missouri (St. Louis County), MO. The presiding judge was Henry Autrey.
Who were the attorneys in United States of America v. Jeffrey Lavelle?
Plaintiff's attorney: Hal Goldsmith. Defendant's attorney: John Crowley Diane Dragan - FPD for Robert Diaz, Jr. Dyke Earl Huish for William P. Boozer Brad Kessler and Nick Williams for Deon E Anderson.
When was United States of America v. Jeffrey Lavelle decided?
This case was decided on November 30, -0001.