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UNITED STATES v. CONTREREZ

No. 94-10186.

23 F.3d 922 (1994)

UNITED STATES of America, Plaintiff-Appellee, v. Frank CONTREREZ, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

June 14, 1994.

Attorney(s) appearing for the Case

John F. Carroll, Asst. Federal Public Defender and Ira R. Kirkendoll, Federal Public Defender, Dallas, TX, for appellant.

Phillip C. Umphres, Asst. U.S. Atty. and Paul E. Coggins, U.S. Atty., Dallas, TX, for appellee.

Before REYNALDO G. GARZA and DEMOSS, Circuit Judges, and PARKER, District Judge.

REYNALDO G. GARZA, Circuit Judge:

On September 10, 1992, the appellant Frank Contrerez was charged with various allegations of mail and wire fraud in violation of 18 U.S.C. §§ 1341, 1343, and 2, and with conducting and attempting to conduct financial transactions involving one or more monetary instruments affecting interstate commerce in violation of 18 U.S.C. §§ 1341 and 1343. On November 18, 1992, Contrerez waived indictment and pled guilty to...

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