U.S. v. McCOY

No. 06-2138.

508 F.3d 74 (2007)

UNITED STATES of America, Appellee, v. David McCOY, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided November 27, 2007.


Attorney(s) appearing for the Case

Jeanne M. Kempthorne on brief for appellant.

Mark T. Quinlivan, Assistant United States Attorney, and Michael J. Sullivan, United States Attorney, on brief for appellee.

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


BOUDIN, Chief Judge.

David McCoy appeals from the 46 month prison sentence imposed on him after he pled guilty to two counts of wire fraud, 18 U.S.C. § 1343 (2000), and one count of conspiracy to launder money, id. §§ 1956(h), 1957. In substance, McCoy and his fellow conspirators engaged in a scheme by which fraudulent mortgage loans were used to sell property to purchasers.

After purchasing a condemned or nearly uninhabitable property...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases