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U.S. v. CEFARATTI

No. 99-3455.

221 F.3d 502 (2000)

UNITED STATES of America, v. Frank CEFARATTI, Appellant.

United States Court of Appeals, Third Circuit.

Filed August 14, 2000.

Attorney(s) appearing for the Case

Joshua D. Lock, Goldberg, Katzman & Shipman, Harrisburg, PA; Peter Goldberger (Argued), James H. Feldman, Jr., Pamela A. Wilk, Law Office of Peter Goldberger, Ardmore, PA, for Appellant.

David M. Barasch, United States Attorney, Sally A. Lied, Theodore B. Smith, III (Argued), Assistant United States Attorney, Office of United States Attorney, Harrisburg, PA, for Appellee.

BEFORE: SLOVITER, SCIRICA, and McKEE, Circuit Judges.

OPINION OF THE COURT

SLOVITER, Circuit Judge.

Frank Cefaratti, who pleaded guilty to four counts arising from his execution of a scheme to defraud the United States Department of Education (DOE) out of student financial assistance funds, now appeals, arguing that the District Court erred in accepting his plea to the count charging him with engaging in monetary transactions in the proceeds of specified unlawful...

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