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U.S. v. KNEELAND

No. 96-2158.

148 F.3d 6 (1998)

UNITED STATES, Appellee, v. Thomas E. KNEELAND, Jr., Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided June 23, 1998.

Attorney(s) appearing for the Case

Michael C. Bourbeau, with whom Bourbeau & Bourbeau, Bonilla, Tocchio & Floyd, LLP was on brief, for appellant.

Daniel S. Goodman, Attorney, with whom Jonathan L. Kotlier, Assistant United States Attorney, and Donald K. Stern, United States Attorney, were on brief, for appellant.

Before STAHL, Circuit Judge, CYR, Senior Circuit Judge, and SHADUR, Senior District Judge.

STAHL, Circuit Judge.

Following a jury trial, defendant-appellant Thomas E. Kneeland, Jr. was convicted of conspiracy, mail fraud, wire fraud, money laundering, and criminal forfeiture for his role in a fraudulent scheme to solicit borrowers to pay "advance fees" in connection with loan transactions that defendant never intended to consummate. Kneeland appeals his convictions, asserting that the district court unconstitutionally deprived him of his Sixth Amendment...

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