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U.S. v. DIAZ

No. 00-3168.

245 F.3d 294 (2001)

UNITED STATES of America, v. Carole DIAZ, aka Carole M. Cefaratti, Carole Cefaratti-Diaz, Appellant.

United States Court of Appeals, Third Circuit.

Filed March 30, 2001.

Attorney(s) appearing for the Case

David M. Barasch, United States Attorney, Theodore B. Smith, III (Argued), Assistant U.S. Attorney, 228 Walnut Street Harrisburg, PA 17108, Attorneys for Appellee.

Edna Ball Axelrod, Esquire (Argued), 76 South Orange Avenue Suite 305, South Orange, N.J. 07079, Attorney for Appellant.

Before: ROTH, McKEE and RENDELL, Circuit Judges.

OPINION OF THE COURT

ROTH, Circuit Judge:

Defendant, Carole Diaz, a/k/a Carole M. Cefaratti ("Diaz"), pled guilty to a four-count information that included charges of fraud, in violation of 18 U.S.C. §§ 1341 and 1342, and money laundering, in the form of engaging in a monetary transaction in property derived from specified unlawful activity, in violation of 18 U.S.C. § 1957(a). She was sentenced under the federal Sentencing Guidelines to a...

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