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U.S. v. HARMON

No. 03-1925.

409 F.3d 701 (2005)

UNITED STATES of America, Plaintiff-Appellee, v. Robert Lee HARMON, also known as Rashad Harmon, also known as Bobby Harmon, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: May 12, 2005.

Attorney(s) appearing for the Case

ARGUED: Jonathan Epstein, Federal Public Defenders Office, Detroit, Michigan, for Appellant. Kathleen Moro Nesi, Assistant United States Attorney, Detroit, Michigan, for Appellee. ON BRIEF: Jonathan Epstein, Federal Public Defenders Office, Detroit, Michigan, for Appellant. Kathleen Moro Nesi, Assistant United States Attorney, Detroit, Michigan, for Appellee.

Before: NELSON and BATCHELDER, Circuit Judges; COLLIER, District Judge.

OPINION

DAVID A. NELSON, Circuit Judge.

The defendant in this sentencing guidelines case admitted to having defrauded investors of more than $640,000. Indicted for wire fraud (18 U.S.C. § 1343), engaging in monetary transactions in criminally derived property (18 U.S.C. § 1957), and transporting stolen monies (18 U.S.C. § 2314), he pleaded guilty to one of the indictment's two § 1957 "monetary transaction" counts. The remaining counts...

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