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U.S. v. VASILAKOS

Nos. 05-3166, 05-3346, 05-3478.

508 F.3d 401 (2007)

UNITED STATES of America, Plaintiff-Appellee/Cross-Appellant (05-3346/3478), v. Peter J. VASILAKOS (05-3346/3478), Defendant-Appellant/Cross-Appellee, Debbie K. Lent (05-3166), Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided and Filed November 21, 2007.

Attorney(s) appearing for the Case

ON BRIEF: James H. Banks, Dublin, Ohio, for Appellants. Deborah A. Solove, Assistant United States Attorney, Columbus, Ohio, Alan Hechtkopf, United States Department of Justice, Tax Division, Washington, DC, for Appellee.

Before: RYAN, DAUGHTREY, and ROGERS, Circuit Judges.

OPINION

RYAN, Circuit Judge.

The defendants, Peter J. Vasilakos and Debbie K. Lent, appeal their convictions for mail fraud, money laundering, and conspiracy to commit mail fraud. The district court sentenced Vasilakos to 66 months' imprisonment and Lent to 57 months. On appeal, the defendants offer a host of arguments for overturning their convictions: that prior civil proceedings in which the defendants prevailed should have precluded their criminal prosecution...

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