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U.S. v. DeSANTIS

No. 96-4289.

134 F.3d 760 (1998)

UNITED STATES of America, Plaintiff-Appellee, v. Albert J. DeSANTIS, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided January 20, 1998.

Rehearing Denied March 3, 1998.

Attorney(s) appearing for the Case

Randall E. Yontz (argued and briefed), Office of the U.S. Attorney, Columbus, OH, for Plaintiff-Appellee.

Dennis C. Belli (argued and briefed), Columbus, OH, for Defendant-Appellant.

Before: NELSON and RYAN, Circuit Judges; QUIST, District Judge.

RYAN, J., delivered the opinion of the court. NELSON, J. (p. 770), delivered a separate opinion concurring in the judgment and in all but Part II A, in which QUIST, D. J., joined.

RYAN, Circuit Judge.

OPINION

Defendant Albert J. DeSantis appeals from the judgment entered on a jury verdict convicting him of five counts of mail fraud, in violation of 18 U.S.C. §§ 2 and 1341; and one count of securities fraud, in violation of 15 U.S.C. §...

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