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U.S. v. DAY

No. 11-5218.

700 F.3d 713 (2012)

UNITED STATES of America, Plaintiff-Appellee, v. Roger Charles DAY, Jr., Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: November 29, 2012.

Attorney(s) appearing for the Case

ARGUED: Richard Hans Maurer , Maurer/Song PC, Philadelphia, Pennsylvania, for Appellant. Ryan Scott Faulconer , Office of the United States Attorney, Alexandria, Virginia, for Appellee. ON BRIEF: Neil H. MacBride , United States Attorney, Alexandria, Virginia, Elizabeth C. Wu , Assistant United States Attorney, Office of the United States Attorney, Richmond, Virginia, for Appellee.

Affirmed by published opinion. Judge WILKINSON wrote the opinion, in which Judge KING and Judge SHEDD joined.

OPINION

WILKINSON, Circuit Judge:

Roger Day Jr. was convicted of wire fraud, conspiracy to commit wire fraud, conspiracy to commit money laundering, and conspiracy to commit smuggling for his role as the mastermind of a multi-million dollar scheme to defraud the Department of Defense ("DOD"). The crux of Day's scheme involved the knowing supply of defective and nonconforming spare parts for use in U.S. military aircraft, vehicles, and weapons systems. Many...

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