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U.S. v. RANNEY

Nos. 01-1912, 01-2531, 01-1913.

298 F.3d 74 (2002)

UNITED STATES of America, Appellee, v. William RANNEY, Sr. Defendant, Appellant. United States of America, Appellee, v. Dennis Cioffi, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided August 1, 2002.

Attorney(s) appearing for the Case

Miriam Conrad, with whom Terrance J. McCarthy was on briefs, for appellants.

Joshua S. Levy, Assistant United States Attorney, with whom Michael J. Sullivan, United States Attorney, was on brief for appellee.

Before TORRUELLA and LIPEZ, Circuit Judges, and SCHWARZER, Senior District Judge.

SCHWARZER, Senior District Judge.

Defendants William Ranney, Sr. ("Ranney") and Dennis Cioffi ("Cioffi") (collectively, "defendants") were named in a twenty-five-count indictment charging conspiracy to commit mail and wire fraud, along with several substantive counts of mail and wire fraud. Following a jury trial, Ranney was convicted of conspiracy in violation of 18 U.S.C. § 371, four counts of wire fraud in violation 18 U.S.C. § 1343, and one count of...

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