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U.S. v. MONUS

No. 95-4326.

128 F.3d 376 (1997)

UNITED STATES of America, Plaintiff-Appellee, v. Michael I. MONUS, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided October 21, 1997.

Attorney(s) appearing for the Case

Peter D. Goldberger (argued and briefed), Law Office of Peter Goldberger, Ardmore, PA, Ramsey Clark (argued and briefed), New York City, for Plaintiff-Appellant.

John D. Sammon (argued and briefed), James V. Moroney (argued), Office of the U.S. Attorney, Cleveland, OH, for Defendant-Appellee.

Before: KENNEDY, GUY, and SILER, Circuit Judges.

OPINION

KENNEDY, Circuit Judge.

Defendant Michael Monus was convicted on all counts of a 109 count indictment that charged him with conspiracy to commit mail fraud, wire fraud, bank fraud, and transportation of funds obtained by theft or fraud under 18 U.S.C. § 371 (count one); with bank fraud under 18 U.S.C. § 1344 (counts two and three); with wire fraud under 18 U.S.C. § 1343 (counts four, five, eight, ninety-one, and ninety-two); with mail...

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