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U.S. v. CORRIGAN

Nos. 96-5477, 96-5478 and 96-5486.

128 F.3d 330 (1997)

UNITED STATES of America, Plaintiff-Appellee, v. Michael Patrick CORRIGAN (96-5477); John Austin Bennett (96-5478/5486), Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided October 15, 1997.

Attorney(s) appearing for the Case

Robert J. Washko, Asst. U.S. Attorney (argued and briefed), Office of the U.S. Attorney, Nashville, TN, for Plaintiff-Appellee.

Mark C. Scruggs (argued and briefed), Law Office of Mark C. Scruggs, Nashville, TN, for Defendant-Appellant Michael Patrick Corrigan.

Kirk J. Kavanaugh (argued and briefed), Locke, Reynolds, Boyd & Weisell, Indianapolis, IN, for Defendant-Appellant John Austin Bennett.

Before: JONES, SUHRHEINRICH, and SILER, Circuit Judges.

NATHANIEL R. JONES, Circuit Judge.

Defendants John Bennett and Michael Corrigan appeal their convictions and sentences following guilty pleas to charges of mail fraud, money laundering, and aiding and abetting. These charges relate to Defendants' participation in three fraudulent schemes. Each Defendant appeals the district court's grant of an upward departure from the Sentencing Guidelines based on the monetary loss, number of victims, and number of fraudulent schemes...

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