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U.S. v. MOORE

No. 10-3093.

703 F.3d 562 (2012)

UNITED STATES of America, Appellee v. Ernest Bernard MOORE, Appellant.

United States Court of Appeals, District of Columbia Circuit.

Decided December 28, 2012.

Attorney(s) appearing for the Case

Marie Park , appointed by the court, argued the cause and filed the briefs for appellant.

David B. Goodhand , Assistant U.S. Attorney, argued the cause for appellee. With him on the briefs were Ronald C. Machen, Jr. , U.S. Attorney, and Roy W. McLeese III , John P. Mannarino , and Ellen Chubin Epstein, Assistant U.S. Attorneys.

Opinion for the Court filed by Senior Circuit Judge EDWARDS.

EDWARDS, Senior Circuit Judge:

On November 9, 2009, appellant Ernest Bernard Moore pled guilty to three counts of fraud. Count One ("Student Aid Fraud") charged Moore with knowingly and willfully executing a scheme to obtain student aid funds by fraud, false statement, and forgery in violation of 20 U.S.C. § 1097(a). Count Two ("Bank Fraud") charged Moore with knowingly executing a scheme to defraud certain banks by means of fraud and fraudulent pretenses, representations...

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