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U.S. v. McGAHEE

Nos. 99-6109, 99-6434.

257 F.3d 520 (2001)

UNITED STATES of America, Plaintiff-Appellee, v. Marilyn House McGAHEE; (99-6109); Douglas McGuire (99-6434), Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided and Filed July 10, 2001.

Attorney(s) appearing for the Case

ARGUED: Linda Parson Khumalo, Memphis, Tennessee, Randall W. Pierce, WAMPLER & PIERCE, Memphis, Tennessee, for Appellants.

Linda Nettles Harris, ASSISTANT UNITED STATES ATTORNEY, Memphis, Tennessee, for Appellee.

ON BRIEF: Linda Parson Khumalo, Memphis, Tennessee, Randall W. Pierce, WAMPLER & PIERCE, Memphis, Tennessee, for Appellants.

Linda Nettles Harris, ASSISTANT UNITED STATES ATTORNEY, Memphis, Tennessee, for Appellee.

Before: NORRIS and COLE, Circuit Judges; HOLSCHUH, District Judge.

OPINION

R. GUY COLE, JR., Circuit Judge.

Defendants-Appellants Marilyn House McGahee and Douglas McGuire appeal their convictions and sentences for conspiracy to defraud the United States Government, as well as multiple counts of embezzling funds of the United States arising from McGahee's distribution of Housing and Urban Development ("HUD") monies to McGuire. McGuire also appeals his conviction on multiple counts of money laundering. Defendants raise numerous...

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