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U.S. v. TRAINOR

No. 05-1553.

477 F.3d 24 (2007)

UNITED STATES, Appellee, v. William P. TRAINOR, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided February 16, 2007.

Attorney(s) appearing for the Case

Robert D. Dimler, for appellant.

Jack B. Patrick, Senior Litigation Counsel, Fraud Section, Criminal Division, U.S. Department of Justice, with whom Thomas P. Colantuono, United States Attorney, was on brief, for appellee.

Before LIPEZ, Circuit Judge, STAHL, Senior Circuit Judge, and BARBADORO, District Judge.

LIPEZ, Circuit Judge.

The primary claim in this criminal appeal is the familiar one that a conspiracy conviction was flawed because the facts revealed multiple conspiracies rather than the single overarching scheme that was charged. The indictment against defendant-appellant William P. Trainor, charging both conspiracy to commit wire fraud and multiple episodes of the substantive crime, stemmed from his role in fraudulently...

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