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U.S. v. WILSON

No. 99-3077.

240 F.3d 39 (2001)

UNITED STATES of America, Appellee, v. Sonni WILSON, Appellant.

United States Court of Appeals, District of Columbia Circuit.

Decided February 23, 2001.

Attorney(s) appearing for the Case

Stephen C. Leckar, appointed by the court, argued the cause and filed the briefs for appellant.

Sonni I. Wilson, appearing pro se, was on the briefs for appellant.

Mary B. McCord, Assistant U.S. Attorney, argued the cause for appellee. With her on the brief were Wilma A. Lewis, U.S. Attorney, John R. Fisher, Mary-Patrice Brown and Ann M. Carroll, Assistant U.S. Attorneys.

Before: WILLIAMS and GARLAND, Circuit Judges, and SILBERMAN, Senior Circuit Judge.

Opinion for the Court filed by Circuit Judge WILLIAMS.

Opinion by Circuit Judge GARLAND concurring in part and dissenting in part.

WILLIAMS, Circuit Judge:

A jury in district court convicted Sonni Wilson of bank fraud and other related offenses. The evidence at trial revealed two separate schemes — one in 1996 targeting several banking institutions including the First Bank Card Center and one in 1997/98 targeting First National Bank of Maryland...

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