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U.S. v. MOLONEY

Nos. 00-1313, 00-1314.

287 F.3d 236 (2002)

UNITED STATES of America, Appellee, v. James T. MOLONEY, aka James Maloney, aka Jim Monroe, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided April 9, 2002.

Attorney(s) appearing for the Case

Kim P. Bonstrom, Bonstrom & Murphy, New York, NY, for Defendant-Appellant.

Burton T. Ryan, Jr., Assistant United States Attorney (Alan Vinegrad, United States Attorney, Eastern District of New York, Jo Ann M. Navickas, Assistant United States Attorney, on the brief), Brooklyn, NY, for Appellee.

Before WALKER, Chief Judge, McLAUGHLIN, SOTOMAYOR, Circuit Judges.

JOHN M. WALKER, JR., Chief Judge.

Defendant-appellant James T. Moloney pled guilty to eight counts of mail fraud, 18 U.S.C. § 1341, five counts of wire fraud, 18 U.S.C. § 1343, one count of bank fraud, 18 U.S.C. § 1344, and one count of money laundering, 18 U.S.C. § 1956. The United States District Court for the Eastern District of New York (Jacob Mishler, District Judge) accepted Moloney's plea on October 22, 1999 and sentenced him on April...

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