U.S. v. KERLEY

Nos. 13-5821, 13-5931.

784 F.3d 327 (2015)

UNITED STATES Of America, Plaintiff-Appellee, v. Jerry D. KERLEY (13-5821); Jeffrey Whaley (13-5931), Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: April 23, 2015.


Attorney(s) appearing for the Case

ARGUED: James R. Stovall, Ritchie, Dillard, Davies & Johnson, P.C., Knoxville, TN, for Appellant in 13-5821. Andrew B. Greenlee, Brownstone, P.A., Winter Park, FL, for Appellant in 13-5931. Francis M. Hamilton III, United States Attorney's Office, Knoxville, TN, for Appellee. ON BRIEF: James R. Stovall,   Wade V. Davies, Ritchie, Dillard, Davies & Johnson, P.C., Knoxville, TN, for Appellant in 135821. Andrew B. Greenlee,   Patrick Michael Megaro, Brownstone, P.A., Winter Park, FL, for Appellant in 13-5931. Francis M. Hamilton III, United States Attorney's Office, Knoxville, TN, for Appellee.

Before: BOGGS and COOK, Circuit Judges; and QUIST, District Judge.


OPINION

Defendants-Appellants Jerry D. Kerley and Jeffrey Whaley were convicted following a jury trial in the Eastern District of Tennessee of conspiracy to commit wire fraud affecting a financial institution and bank fraud, wire fraud affecting a financial institution,...

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