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U.S. v. FULCHER

Nos. 00-4167, 00-4200 and 00-4219.

250 F.3d 244 (2001)

UNITED STATES of America, Plaintiff-Appellee, v. Rosanna Sue Nichols FULCHER, a/k/a Rose Nichols, a/k/a Sue Nichols, a/k/a R.S. Nichols, a/k/a Rosanna Nichols, a/k/a Bo, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellant, v. Rosanna Sue Nichols Fulcher, a/k/a Rose Nichols, a/k/a Sue Nichols, a/k/a R.S. Nichols, a/k/a Rosanna Nichols, a/k/a Bo; Michael Edward Fulcher, a/k/a Michael Ferguson; Ethel Vest Fulcher, a/k/a Zelda Vest, a/k/a O.C. Vest, a/k/a Colin Vest, a/k/a Ann Smith, Defendants-Appellees. UNITED STATES of America, Plaintiff-Appellee, v. Michael Edward Fulcher, a/k/a Michael Ferguson, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: May 17, 2001.

Attorney(s) appearing for the Case

ARGUED: Gerald Thomas Zerkin, GERALD T. ZERKIN & ASSOCIATES, Richmond, Virginia; Charles David Whaley, MORCHOWER, LUXTON & WHALEY, Richmond, Virginia, for Appellants.

Joseph William Hooge Mott, Assistant United States Attorney, Roanoke, Virginia, for Appellee.

ON BRIEF: David P. Baugh, Richmond, Virginia, for Appellant Ethel Fulcher. Robert P. Crouch, Jr., United States Attorney, Roanoke, Virginia, for Appellee.

Before NIEMEYER, LUTTIG, and WILLIAMS, Circuit Judges.

Affirmed by published opinion. Judge LUTTIG wrote the opinion, in which Judge NIEMEYER and Judge WILLIAMS joined.

OPINION

LUTTIG, Circuit Judge:

Defendants Ethel, Michael, and Rosanna Fulcher were convicted by a jury of various money laundering and drug violations. Following trial, a government agent wrote an ex parte letter to the district court explaining that he may have led the defendants to believe that they were authorized to conduct...

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