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U.S. v. DAY

Nos. 06-3063, 06-3076.

524 F.3d 1361 (2008)

UNITED STATES of America, Appellee v. Brittian Perry DAY, Appellant.

United States Court of Appeals, District of Columbia Circuit.

Decided May 9, 2008.

Attorney(s) appearing for the Case

John W. Karr argued the cause for appellant. With him on the briefs was Theodore S. Allison.

Sarah T. Chasson, Assistant U.S. Attorney, argued the cause for appellee. With her on the briefs were Jeffrey A. Taylor, U.S. Attorney, and Roy W. McLeese, III, Assistant U.S. Attorney.

Opinion for the Court filed by Senior Circuit Judge EDWARDS.

EDWARDS, Senior Circuit Judge:

Appellant Brittian Perry Day was indicted on multiple counts of mail fraud, wire fraud, and theft/embezzlement in violation of federal law, and one count of first degree fraud in violation of the District of Columbia Code. He was charged with stealing more than $1.5 million by defrauding various employee benefit plans and one charity after he was retained by these institutions as an insurance...

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