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U.S. v. LOMBARDI

Nos. 92-2450, 93-1008.

5 F.3d 568 (1993)

UNITED STATES, Appellee, v. Domenic LOMBARDI, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided September 24, 1993.

Attorney(s) appearing for the Case

Robert B. Mann with whom Mann & Mitchell, Providence, RI, was on brief, for defendant, appellant.

Margaret E. Curran, Asst. U.S. Atty., with whom Lincoln C. Almond, U.S. Atty., and James H. Leavey, Asst. U.S. Atty., Providence, RI, were on brief, for appellee.

Before BOUDIN, Circuit Judge, COFFIN, Senior Circuit Judge, and OAKES, Circuit Judge.

BOUDIN, Circuit Judge.

Domenic Lombardi pled guilty on August 12, 1992, to six counts of a nine-count superseding indictment, the remaining counts being dismissed at the government's behest. The nature and interrelationship of the charges is critical to an understanding of the case.

Three of the counts to which Lombardi pled guilty charged conspiracy to commit mail fraud (count I) and two acts of mail fraud (counts III and VI). 18 U.S.C. §§ 371,...

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