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U.S. v. CAPLINGER

No. 01-4878.

339 F.3d 226 (2003)

UNITED STATES of America, Plaintiff-Appellee, v. Gregory E. Caplinger, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: August 11, 2003.

Attorney(s) appearing for the Case

ARGUED: Thomas Kieran Maher, RUDOLF, MAHER, WIDENHOUSE & FIALKO, Chapel Hill, North Carolina, for Appellant.

B. Frederic Williams, Jr., Assistant United States Attorney, Charlotte, North Carolina, for Appellee.

ON BRIEF: Robert J. Conrad, Jr., United States Attorney, Holly A. Pierson, Assistant United States Attorney, Charlotte, North Carolina, for Appellee.

Before WILLIAMS, MICHAEL, and SHEDD, Circuit Judges.

Affirmed in part, vacated in part, and remanded by published opinion. Judge Michael wrote the opinion, in which Judge Williams and Judge Shedd joined.

OPINION

MICHAEL, Circuit Judge:

Gregory E. Caplinger was tried and convicted in the Western District of North Carolina on six counts of wire fraud and two counts of international money laundering. Caplinger's convictions and sentence arise out of his successful efforts to attract investment in a bogus...

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