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U.S. v. PINSON

No. 15-4311.

860 F.3d 152 (2017)

UNITED STATES of America, Plaintiff-Appellee, v. Jonathan N. PINSON, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: June 19, 2017.

Attorney(s) appearing for the Case

ARGUED: William Walter Wilkins , NEXSEN PRUET, LLC, Greenville, South Carolina, for Appellant. Thomas Ernest Booth , UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellee. ON BRIEF: Kirsten E. Small , NEXSEN PRUET, LLC, Greenville, South Carolina, 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.; William N. Nettles , United States Attorney, J.D. Rowell , Assistant United States Attorney, Jane B. Taylor , Assistant United States Attorney, Tommie D. Pearson , Assistant United States Attorney, Nancy C. Wicker , Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Columbia, South Carolina, for Appellee.

Affirmed in part, vacated in part, and remanded by published per curiam opinion. Judge Diaz wrote a dissenting opinion as to Parts II.A. and IV.

Jonathan Pinson appeals his convictions for conspiracy to participate in a racketeering enterprise under the Racketeer Influenced and Corrupt Organizations Act ("RICO"), government program theft, honest services fraud, mail and wire fraud, money laundering, and making false statements to federal agencies. He argues that there was insufficient...

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