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U.S. v. MATHAUDA

No. 11-13558.

740 F.3d 565 (2014)

UNITED STATES of America, Plaintiff-Appellee, v. Sirtaj "Tosh" MATHAUDA, a.k.a. Mark Bolan, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

January 21, 2014.

Attorney(s) appearing for the Case

Anne Ruth Schultz , Wifredo A. Ferrer , U.S. Attorney's Office, Miami, FL, Jeffrey Steger , U.S. Department of Justice, Alan J. Phelps. U.S. Department of Justice Office of Consumer Litigation, Washington, DC, for Plaintiff-Appellee.

Richard Carroll Klugh, Jr. , Law Offices of Richard C. Klugh, Miami, FL, for Defendant-Appellant.

Before CARNES, Chief Judge, WILSON, Circuit Judge, and CORRIGAN, District Judge.

PER CURIAM:

In March 2009, a grand jury in the Southern District of Florida charged Sirtaj "Tosh" Mathauda with conspiracy to commit mail and wire fraud in violation of 18 U.S.C. §§ 1349, 2326 (Count 1); mail fraud in violation of 18 U.S.C. §§ 1341, 2326, 2 (Counts 2 through 14); and wire fraud in violation of 18 U.S.C. §§ 1343, 2326, 2 (Counts 15 and 16). The indictment alleged that Mathauda and his co-conspirators operated a series...

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