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U.S. v. JACKSON

Nos. 07-4103, 07-4094.

524 F.3d 532 (2008)

UNITED STATES of America, Plaintiff-Appellee, v. John Alvis JACKSON, Jr., Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Larry Andrew Carey, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: May 1, 2008.

Attorney(s) appearing for the Case

ARGUED: Melissa Windham Friedman, Anderson & Friedman, Roanoke, Virginia; Joseph Abraham Sanzone, Sanzone & Baker, P.C., Lynchburg, Virginia, for Appellants. Thomas Ernest Booth, United States Department of Justice, Washington, D.C., for Appellee. ON BRIEF: Anthony F. Anderson, Anderson & Friedman, Roanoke, Virginia, for Appellant John Alvis Jackson. John L. Brownlee, United States Attorney, Jennie M. Waering, Assistant United States Attorney, Office of the United States Attorney, Roanoke, Virginia; Amanda L. Riedel, United States Department of Justice, Washington, D.C., for Appellee.

Affirmed by published opinion. Judge KING wrote the opinion, in which Chief Judge WILLIAMS and Judge MOTZ joined.

OPINION

KING, Circuit Judge:

John Alvis Jackson, Jr. and Larry Andrew Carey (together, the "Defendants"), were prosecuted in the Western District of Virginia on multiple fraud and theft offenses involving a loss of more than $15 million. The Defendants were each convicted by a jury in early 2006 of the following offenses: • two counts of bank fraud, in contravention of 18 U.S.C. § 1344 (the "bank fraud offenses");

• five counts...

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