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U.S. v. McCLAIN

Nos. 00-10346, 00-10452.

252 F.3d 1279 (2001)

UNITED STATES of America, Plaintiff-Appellee, v. Ronald Eugene McCLAIN, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Desmond Adrian Tucker, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

DECIDED May 31, 2001.

Attorney(s) appearing for the Case

S. Ralph Martin, Jr., Law Office of S. Ralph Martin, Jr., Atlanta, GA, for McClain.

Richard Hunter Deane, Jr., Russell G. Vineyard, Atlanta, GA, for Plaintiff-Appellee.

Steven P. Berne, Law Office of Steven Berne, Atlanta, GA, for Tucker.

Before TJOFLAT, BARKETT and MAGILL, Circuit Judges.

TJOFLAT, Circuit Judge:

I.

A.

Between May and October of 1998, appellants Ronald Eugene McClain and Desmond Adrian Tucker conspired to create and cash over $80,000 in counterfeit checks drawn on legitimate bank accounts at several federally insured financial institutions. Appellants' modus operandi was to recruit young people, primarily females, to cash the counterfeit checks at various bank branches and business locations within and outside...

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