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U.S. v. MILLIGAN

Nos. 92-6654—92-6666.

17 F.3d 177 (1994)

UNITED STATES of America, Plaintiff-Appellee, v. Tamara MILLIGAN (92-6654); Benny Milligan (92-6655); James McElveen (92-6666), Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided February 24, 1994.

Rehearing and Suggestion for Rehearing Denied March 31, 1994.

Attorney(s) appearing for the Case

William Cohen, Asst. U.S. Atty. (argued and briefed), Ernest W. Williams, Office of the U.S. Atty., Nashville, TN, for U.S.

William J. Marett, Jr. (argued and briefed), Bryan & Marett, Nashville, TN, for Tamara Milligan.

R.N. Bo Taylor (argued and briefed), Waynick & Cate, Nashville, TN, for Benny Milligan.

Sumter L. Camp, Asst. Federal Public Defender (argued and briefed), Federal Public Defender's Office, Nashville, TN, for James McElveen.

Before: KEITH, NELSON, and RYAN, Circuit Judges.

Rehearing and Suggestion for Rehearing En Banc Denied March 31, 1994 in No. 92-6666.

KEITH, Circuit Judge.

Defendants-Appellants Tamara Milligan, Benny Milligan and James McElveen appeal their jury convictions and sentences. All three were charged with four counts of mail fraud, in violation of 18 U.S.C. §§ 1341 and 2; one count of wire fraud, in violation of 18 U.S.C. § 1343; and one count of conspiracy...

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