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U.S. v. ANDREWS

No. 07-6092.

530 F.3d 1232 (2008)

UNITED STATES of America, Plaintiff-Appellee, v. Bobbie Stacy ANDREWS, Defendant, Richard Lathrop; Camela Lathrop; Joe Laumer, Claimants-Appellants.

United States Court of Appeals, Tenth Circuit.

July 1, 2008.

Attorney(s) appearing for the Case

Philip O. Watts (Beverley Q. Watts with him on the brief), of Watts & Watts, Oklahoma City, OK, for Claimants-Appellants.

Stefan D. Cassella, Special Assistant United States Attorney, Eastern District of Virginia, Alexandria, VA, (John C. Richter, United States Attorney, Susan Dickerson Cox and Debra Paull, Assistant United States Attorneys, Western District of Oklahoma, Oklahoma City, OK, with him on the brief), for Plaintiff-Appellee.

Before BRISCOE, SEYMOUR, and HARTZ, Circuit Judges.

HARTZ, Circuit Judge.

Bobbie Stacy Andrews pleaded guilty to federal charges of wire fraud and money laundering in the United States District Court for the Western District of Oklahoma. She had defrauded her victims of millions of dollars by diverting funds that they believed were being invested in mortgages. By the time the government seized her bank accounts, she had spent all but a fraction of that money. As a condition of her guilty plea, she forfeited the remaining...

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