U.S. v. WORD

No. 95-8288.

129 F.3d 1209 (1997)

UNITED STATES of America, Plaintiff-Appellee, v. Thomas J. WORD; Richard A. Anders; Calvin L. Word; Dawn Dailey, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

November 21, 1997.


Attorney(s) appearing for the Case

Rise Jean Weathersby, Federal Defender Program, Atlanta, GA, for Thomas Word.

Paul D. Sarkozi, Joseph P. Armao, Squadron, Ellenoff, Plesent, Sheinfeld & Sorkin, L.L.P., New York City, for Richard Anders.

Donald Franklin Samuel, Garland, Samuel & Loeb, Atlanta, GA, for Calvin Word.

Janice A. Singer, Office of Janice A. Singer, Atlanta, GA, for Dawn Dailey.

Martin James Weinstein, Assistant U.S. Attorney, Atlanta, GA, Ross A. Albert, Special Assistant U.S. Attorney, U.S. Securities & Exchange Commission, Washington, DC, for Plaintiff-Appellee.

Before EDMONDSON and DUBINA, Circuit Judges, and LIMBAUGH, Senior District Judge.


EDMONDSON, Circuit Judge:

The four Defendant-appellants in this appeal raise many issues challenging both their convictions and their sentences for conspiracy to commit mail fraud, wire fraud, and securities fraud in violation of federal law. With three exceptions, we conclude that all of these challenges lack merit.

These arguments have merit: (1) Defendant-appellant Dawn Dailey's ("Dailey") challenge to the district court's exclusion of her evidence about...

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