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U.S. v. BAILEY

No. 02-3187.

327 F.3d 1131 (2003)

UNITED STATES of America, Plaintiff-Appellee, v. Steven E. BAILEY, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

April 25, 2003.

Attorney(s) appearing for the Case

Daniel E. Monnat, Monnat & Spurrier, Chtd., Wichita, KS, for Defendant-Appellant.

Alan G. Metzger, Assistant United States Attorney (Eric F. Melgren, United States Attorney and Nancy Landis Caplinger, Assistant United States Attorney, on the brief), Topeka, KS, for Plaintiff-Appellee.

Before LUCERO, Circuit Judge, McWILLIAMS and ANDERSON, Senior Circuit Judges.

STEPHEN H. ANDERSON, Circuit Judge.

Steven Bailey appeals his conviction following a jury verdict on seventeen counts of wire fraud and five counts of money laundering in violation of 18 U.S.C. §§ 1343 and 1957(a). We affirm.

BACKGROUND

While working at the Boeing Aircraft Company in Wichita, Kansas, for eleven years, Bailey developed an interest in financial markets. In 1993, he left Boeing to pursue investing in the stock market, utilizing...

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