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U.S. v. McCANN

No. 03-1174.

366 F.3d 46 (2004)

UNITED STATES of America, Appellee, v. Dana Dray McCANN, a/k/a Danny Combs, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided May 5, 2004.

Attorney(s) appearing for the Case

Bruce Green, for appellant.

Cynthia A. Young, Assistant United States Attorney, with whom Michael J. Sullivan, United States Attorney, was on brief, for appellee.

Before BOUDIN, Chief Judge, LYNCH and HOWARD, Circuit Judges.

HOWARD, Circuit Judge.

Following an eight-day trial, a jury convicted defendant Dana Dray McCann (a/k/a Danny Combs and D. Dacques Sonner) of mail fraud, wire fraud, and engaging in monetary transactions in criminally derived funds ("money laundering"). See 18 U.S.C. §§ 1341, 1343, & 1957. This appeal requires us to decide (1) whether the evidence was sufficient to support the mail-fraud conviction, (2) whether the district court abused its discretion...

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