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U.S. v. CHEAL

No. 03-1333.

389 F.3d 35 (2004)

UNITED STATES of America, Appellee, v. Nancy J. CHEAL, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided November 15, 2004.

Attorney(s) appearing for the Case

William A. Gilmore, Jr., for appellant.

Diane C. Freniere, with whom Michael J. Sullivan, U.S. Attorney, was on brief, for appellee.

Before TORRUELLA, Circuit Judge, GIBSON, Senior Circuit Judge, and LIPEZ, Circuit Judge.

LIPEZ, Circuit Judge.

The defendant-appellant in this case, Nancy J. Cheal, pleaded guilty to five counts of mail fraud (18 U.S.C. § 1341) and two counts of wire fraud (18 U.S.C. § 1343), after being charged with bilking investors out of more than $2 million in an "international bank trading" scheme. The District Court then sentenced Cheal to a term of imprisonment of 87 months, with three years of supervised release to follow. The District Court also ordered...

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