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U.S. v. CADE

No. 01-20435.

279 F.3d 265 (2002)

UNITED STATES of America, Plaintiff-Appellee, v. Sadar D. CADE, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

Rehearing Denied February 25, 2002.

Attorney(s) appearing for the Case

Tony Ray Roberts (argued), Paula Camille Offenhauser, Asst. U.S. Atty., James Lee Turner, Asst. U.S. Atty., Houston, TX, for Plaintiff-Appellee.

Roland E. Dahlin, II, Fed. Pub. Def., Laura Fletcher Leavitt (argued), Asst. Fed. Pub. Def., Raquel Kathy Wilson, Asst. Fed. Pub. Def., Houston, TX, for Defendant-Appellant.

Before BALDOCK, SMITH and EMILIO M. GARZA, Circuit Judges.

BOBBY R. BALDOCK, Circuit Judge:

Defendant Sadar D. Cade was the ringleader of an extensive fraudulent check cashing scheme that spanned several years. Cade and his co-conspirators printed counterfeit checks and recruited people to deposit the checks in bank accounts or to pass the checks at retail stores. Cade plead guilty to a single-count indictment charging him with possession of a counterfeit security with intent to deceive in violation of 18 U.S.C. § 513...

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