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U.S. v. KENNEDY

No. 94-1026.

64 F.3d 1465 (1995)

UNITED STATES of America, Plaintiff-Appellee, v. William R. KENNEDY, Jr., Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

August 30, 1995.

Attorney(s) appearing for the Case

Hamilton P. Fox, III of Sutherland, Asbill & Brennan, Washington, DC (Lovida H. Coleman, Jr. and Kevin P. Jenkins of Sutherland, Asbill & Brennan, with him, on the brief) for defendant-appellant.

Linda S. Kaufman, Asst. U.S. Atty., Denver, CO (Henry L. Solano, U.S. Atty., with her, on the brief) for plaintiff-appellee.

Before BALDOCK, McKAY, and EBEL, Circuit Judges.

EBEL, Circuit Judge.

Defendant-Appellant William R. Kennedy, Jr. ("Kennedy") was charged in a 109-count indictment for a massive scheme to defraud precious metals investors. A jury convicted Kennedy of one count of racketeering, 18 U.S.C. §§ 1962(c) & 1963, nine counts of mail fraud, 18 U.S.C. §§ 1341 & 2 (aiding and abetting), and seven counts of money laundering, 18 U.S.C. §§ 1956(a)(1)(A)(i) & 2 (aiding and abetting). Kennedy...

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