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U.S. v. SUDEEN

No. 04-30067.

434 F.3d 384 (2005)

UNITED STATES of America, Plaintiff-Appellee, v. Motillal L. SUDEEN, also known as Moti Sudeen, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

December 23, 2005.

Attorney(s) appearing for the Case

Ellen R. Meltzer (argued), U.S. Dept. of Justice, Crim. Div.-App. Section, Washington, DC, for U.S.

Michael S. Fawer (argued), Covington, LA, for Sudeen.

Before JOLLY, SMITH and DeMOSS, Circuit Judges.

JERRY E. SMITH, Circuit Judge:

Motilall Sudeen was convicted of wire fraud, travel fraud, money laundering and conspiracy offenses and sentenced to 220 months' imprisonment. He appeals, contending that the district court committed reversible error (1) in severing his trial from that of his co-defendant; (2) in admitting evidence of an uncharged investment scheme and statements he alleges to be hearsay; (3) in the application of the sentencing guidelines; and (4) by...

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