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U.S. v. WHITE

No. 16-4070.

850 F.3d 667 (2017)

UNITED STATES of America, Plaintiff-Appellee, v. Saundra Lucille WHITE, a/k/a Lucille Parrish-White, a/k/a L. Saundra White, a/k/a L. Saundra Parrish White, a/k/a Lucille S. White, a/k/a Lucille P. White, a/k/a Lucille Parrish, a/k/a Saundra L. Parrish, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: March 9, 2017.

Attorney(s) appearing for the Case

ARGUED: Alex Christian Gesch , GIBSON, DUNN & CRUTCHER LLP, Washington, D.C., for Appellant. James I. Pearce , UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellee. ON BRIEF: James Wyda , Federal Public Defender, Baltimore, Maryland, Meghan S. Skelton , Appellate Attorney, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Greenbelt, Maryland; Mark A. Perry , GIBSON, DUNN & CRUTCHER LLP, Washington, D.C., for Appellant. Leslie R. Caldwell , Assistant Attorney General, Sung-Hee Suh , Deputy Assistant Attorney General, Criminal Division, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C.; Rod J. Rosenstein , United States Attorney, Baltimore, Maryland, Sujit Raman , Chief of Appeals, Thomas P. Windom , Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Greenbelt, Maryland, for Appellee.

Affirmed by published opinion. Judge Duncan wrote the opinion, in which Judge Keenan and Senior Judge Davis joined.

Defendant-Appellant Saundra Lucille White ("White") appeals her convictions for mail fraud, wire fraud, money laundering, and aggravated identity theft. White contends that she should have received a hearing under Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978)...

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