POTTER, D.J., delivered the opinion of the court, in which MOORE, J., joined. KENNEDY, J. (pp. 109-110), delivered a separate concurring opinion.
JOHN W. POTTER, District Judge.
Defendant/appellant appeals his criminal conviction and sentencing. Defendant, after a bench trial, was convicted of mail fraud, 18 U.S.C. 1341; using fictitious names to further a scheme to defraud, 18 U.S.C. 1342; and the interstate transportation of property taken by fraud, 18 U...
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