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U.S. v. RICHARD

Nos. 99-1773, 99-1774, 99-1776 and 99-1777.

234 F.3d 763 (2000)

UNITED STATES, Appellee, v. Paul B. RICHARD, Defendant, Appellant. United States, Appellee, v. Catherine Duffy Petit, Defendant, Appellant. United States, Appellee, v. Roland L. Morin, Defendant, Appellant. United States, Appellee, v. David J. Hall, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided December 18, 2000.

Attorney(s) appearing for the Case

Marc W. Griffin, by appointment of the Court, for appellant Paul B. Richard.

Michael A. Tucker, by appointment of the Court, for appellant Catherine Duffy Petit.

David J. Van Dyke, by appointment of the Court, with whom Berman & Simmons, P.A., was on brief, for appellant Roland L. Morin.

Jennifer A. Appleyard, by appointment of the Court, for appellant David J. Hall.

Margaret D. McGaughey, Assistant U.S. Attorney, with whom

Jay P. McCloskey, United States Attorney, was on brief, for appellee.

Before TORRUELLA, Chief Judge, WALLACE, Senior Circuit Judge, and BOUDIN, Circuit Judge.

WALLACE, Circuit Judge.

Richard, Petit, and Hall (defendants) appeal from their respective convictions and sentences imposed after a jury returned guilty verdicts for conspiracy, bankruptcy fraud, mail fraud, money laundering, and securities fraud in violation of 18 U.S.C. §§ 371, 152, 1314, 1956(a)(1)(A)(i), 1956(a)(1)(B)(i), 1957, and 15 U.S.C. § 77q. The district court had jurisdiction pursuant to 18 U.S.C. § 3231, and we have jurisdiction over...

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