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U.S. v. HAGEN

No. 09-5096.

UNITED STATES OF AMERICA, Plaintiff-Appellee, v. DAVID A. HAGEN, a/k/a Antonio Diez, a/k/a David DeFusco, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: March 12, 2012.

Attorney(s) appearing for the Case

ARGUED: Philip Urofsky , SHEARMAN & STERLING, Washington, D.C., for Appellant.

Amy Elizabeth Ray , OFFICE OF THE UNITED STATES ATTORNEY, Asheville, North Carolina, for Appellee.

ON BRIEF: David A. Brown , Richard Lee Edwards , Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Asheville, North Carolina, for Appellee.

Affirmed by unpublished opinion. Judge Davis wrote the opinion, in which Judge Agee and Judge Keenan joined.

Unpublished opinions are not binding precedent in this circuit.

DAVIS, Circuit Judge.

Following a jury trial in May 2009, Appellant David A. Hagen was convicted of conspiracy to commit securities fraud, in violation of 18 U.S.C. § 371 ("Count One"); conspiracy to commit mail fraud and wire fraud, in violation of 18 U.S.C. § 1349 ("Count Two"); and conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956 ("Count Three...

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