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U.S. v. STEWART

Nos. 98-1260, 98-1302, 98-1541, 98-1716, 98-1860 and 98-1968.

185 F.3d 112 (1999)

UNITED STATES of America v. Allen W. STEWART, Appellant in No. 98-1260. United States of America v. Allen W. Stewart, Appellant in No. 98-1302. United States of America v. Allen W. Stewart, Appellant in No. 98-1541. United States of America v. Allen W. Stewart, Appellant in No. 98-1716. United States of America, Appellant in No. 98-1860, v. Allen W. Stewart. United States of America v. Allen W. Stewart, Appellant in No. 98-1968.

United States Court of Appeals, Third Circuit.

Decided July 16, 1999.

Attorney(s) appearing for the Case

W. Neil Eggleston (argued), Richard A. Ripley, Timothy K. Armstrong, Howrey & Simon, Washington, DC, Kenneth I. Trujillo, Ira Neil Richards, Trujillo Rodriguez & Richards, LLC, Philadelphia, PA, for Appellant-Cross-Appellee Allen W. Stewart.

Michael R. Stiles, United States Attorney, Walter S. Batty, Jr., Assistant United States Attorney, Chief of Appeals, Linda Dale Hoffa (argued), Assistant United States Attorney, Michael V. Rasmussen (argued), Special Assistant United States Attorney, Philadelphia, PA, for Appellee-Cross-Appellant United States of America.

Ross S. Myers, National Association of Insurance Commissioners, Kansas City, MO, for Amicus Curiae National Association of Insurance Commissioners.

Before: GREENBERG and ALITO, Circuit Judges, and DOWD, District Judge.

OPINION OF THE COURT

GREENBERG, Circuit Judge.

I. INTRODUCTION

On December 17, 1997, a district court jury convicted Allen W. Stewart, formerly a partner in a Philadelphia law firm, of 135 counts of mail fraud, 18 U.S.C. § 1341, wire fraud, 18 U.S.C. § 1343, money laundering, 18 U.S.C. § 1957, and racketeering, 18 U.S.C. § 1962(c). On August 12, 1998, the court sentenced...

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