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U.S. v. CODARCEA

No. 06-2426.

505 F.3d 68 (2007)

UNITED STATES of America, Appellee, v. Ioan Emil CODARCEA, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided October 29, 2007.

Attorney(s) appearing for the Case

Michael J. Iacopino, by appointment of the Court, with whom Jaye L. Rancourt and Brennan Caron Lenehan & Iacopino were on brief for appellant.

Aixa Maldonado-Quiñones, Assistant United States Attorney, with whom Thomas P. Colantuono, United States Attorney, was on brief for appellee.

Before LYNCH, Circuit Judge, STAHL, Senior Circuit Judge, and OBERDORFER, Senior District Judge.

STAHL, Senior Circuit Judge.

Defendant-Appellant Ioan Emil Codarcea was convicted of bank fraud, conspiracy to commit bank fraud, and aggravated identity theft for his role in a spate of unauthorized ATM withdrawals targeting Bank of America (the "Bank")1 during three separate time periods from 2003 to 2005. Codarcea was sentenced to seventy months' imprisonment and ordered to pay $363,266.59,...

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