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U.S. v. JENKINS-WATTS

Nos. 08-2287, 08-2291, 08-2295.

574 F.3d 950 (2009)

UNITED STATES of America, Appellee, v. Chandra L. JENKINS-WATTS, Appellant. United States of America, Appellee, v. Tarik I. Liwaru, Appellant. United States of America, Appellee, v. Carlton P. Strother, Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: August 4, 2009.

Attorney(s) appearing for the Case

Elle J. Sullivant, Independence, MO, argued, for appellant Jenkins-Watts.

Floyd A. White, Jr., Kansas City, MO, argued, for appellant Liwaru.

Elizabeth Unger Carlyle, Columbus, MS, argued, for appellant Strother.

John E. Cowles, Asst. U.S. Atty., Kansas City, MO, argued (John F. Wood, U.S. Atty., on the brief), for appellee.

Before WOLLMAN, JOHN R. GIBSON, and MURPHY, Circuit Judges.

WOLLMAN, Circuit Judge.

Carlton Strother, Tarik Liwaru, and Chandra Jenkins-Watts,1 along with thirteen co-defendants, were indicted for their involvement in an instant credit fraud scheme and a loan fraud scheme. Strother, Liwaru, and Jenkins were tried jointly and convicted of the charges against them. Strother and Liwaru were convicted of conspiracy to commit aggravated identity theft, in violation of 18 U.S.C. §§ 371, 1028A...

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