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U.S. v. YEAMAN

Nos. 98-1102, 98-1146.

194 F.3d 442 (1999)

UNITED STATES of America, Appellant in No. 98-1146 v. David Rex YEAMAN, Appellant in No. 98-1102

United States Court of Appeals, Third Circuit.

Decided October 15, 1999.

Attorney(s) appearing for the Case

Frank C. Razzano (Argued), Eric A. Bensky, Dickstein, Shapiro, Morin & Oshinsky, Washington, D.C., Attorneys for David Yeaman Appellant in No. 98-1102.

Michael R. Stiles, U.S. Attorney, Walter S. Batty, Jr., Assistant U.S. Attorney, Robert E. Courtney, III, Deputy U.S. Attorney, Andrea G. Foulkes (Argued), Assistant U.S. Attorney, Thomas V. Sjoblom, Special Assistant U.S. Attorney, Office of U.S. Attorney, Philadelphia, PA, Attorneys for United States of America, Appellant in No. 98-1146.

Paul A. Tufano, General Counsel, Commonwealth of Pennsylvania, Harrisburg, PA, and Alan C. Kessler, Andrew W. Allison (Argued), Buchanan Ingersoll, Philadelphia, PA, Attorneys for Amicus M. Diane Koken, Insurance Commissioner of the Commonwealth of Pennsylvania.

BEFORE: SLOVITER, NYGAARD and STAPLETON, Circuit Judges

OPINION OF THE COURT

STAPLETON, Circuit Judge:

David Rex Yeaman, along with four other defendants, was convicted of various counts of conspiracy, wire fraud, and securities fraud. His conviction resulted from his involvement in a complex scheme involving the leasing of worthless stocks of three public companies, U.S. Card Investors, Inc. ("U.S. Card"), Omega Power ("Omega"), and American Family Services ("AFS"), to the Teale Network ("Teale"), a fraudulent...

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