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U.S. v. THAYER

Nos. 97-5261, 98-4064.

204 F.3d 1352 (2000)

UNITED STATES of America, Plaintiff-Appellee, v. Alta THAYER, a.k.a. Adie, a.k.a. Helen, a.k.a. Vickie, a.k.a. Louis Mitchell, and Armand Storace, et al., Defendants-Appellants. United States of America, Plaintiff-Appellee, v. Adelaide Lipton, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

March 3, 2000.

Attorney(s) appearing for the Case

Mark Graham Hanson, Miami, FL, Benedict P. Kuehne, Sale & Kuehne, P.A., Miami, FL, William M. Norris, Law Office of William M. Norris, P.A., Coral Gables, FL, Charles Garret White, Miami, FL, for Defendants-Appellants.

Kathleen M. Salyer, Robert B. Cornell, Lisette M. Reid, Miami, FL, Stephen Carlton, West Palm Beach, FL, for Plaintiff-Appellee.

Before TJOFLAT, Circuit Judge, and RONEY and FAY, Senior Circuit Judges.

PER CURIAM:

Defendants-Appellants, Adelaide Lipton, Armand Storace, Alta Thayer, Dan Lemrond, and Daniel Duliga, were variously charged with and convicted of conspiracy to engage in mail and wire fraud,1 wire fraud,2 mail fraud,3 money laundering conspiracy,4 and money laundering.5 Each defendant was sentenced to a term of...

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