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UNITED STATES v. THOMAS

Nos. 79-5175/5271.

728 F.2d 313 (1984)

UNITED STATES of America, Plaintiff-Appellee, v. Harry THOMAS (79-5271) and Anthony L. Romano (79-5175), Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided February 23, 1984.

Rehearing Denied April 19, 1984.

Attorney(s) appearing for the Case

D. Shannon Smith, argued, Cincinnati, Ohio, for Romano.

Robert C. Green, U.S. Atty., Grand Rapids, Mich., Joel M. Gershowitz, argued, U.S. Dept. of Justice, Washington, D.C., for U.S.A.

Michael Y. Sandborn, argued, Sandborn & Theophelis, Harry Thomas, Lansing, Mich., for Thomas.

Before MERRITT and JONES, Circuit Judges, and WEICK, Senior Circuit Judge.

NATHANIEL R. JONES, Circuit Judge.

Appellant Harry Thomas was convicted after a jury trial of one count of transporting fraudulently obtained money in interstate commerce in violation of 18 U.S.C. §§ 2314 and 2 ("Count 9") and one count of conspiracy to commit bank fraud in violation of 18 U.S.C. §§ 371 and 1014 ("Count 10"). In the same trial, appellant Anthony Romano was also convicted of conspiracy to commit bank fraud ("Count 10"). On appeal...

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