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U.S. v. McGAULEY

No. 00-2057.

279 F.3d 62 (2002)

UNITED STATES of America, Appellee, v. Karen M. McGAULEY, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided February 5, 2002.

Attorney(s) appearing for the Case

Jeremiah P. Sullivan, Jr., with whom Sullivan and McDermott were on brief, for appellant.

James B. Farmer, United States Attorney, with whom Antoinette E.M. Leoney, Assistant United States Attorney, was on brief, for appellee.

Before SELYA, Circuit Judge, LIPEZ, Circuit Judge, and DOUMAR, Senior District Judge.

LIPEZ, Circuit Judge.

Karen McGauley was convicted on numerous counts of making false statements to the United States Postal Service, under 18 U.S.C. § 1001; misrepresentation of social security numbers, under 42 U.S.C. § 408(a)(7)(B); mail fraud, under 18 U.S.C. § 1341; and money laundering, under 18 U.S.C. § 1956(a)(1)(B). She was also ordered to forfeit $243,087.42 to the United States, pursuant to 18 U.S.C. § 982(a)(1). McGauley appeals...

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