U.S. v. WRIGHT

No. 15-14832.

862 F.3d 1265 (2017)

UNITED STATES of America, Plaintiff-Appellee, v. Keyiona Marvette WRIGHT, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

July 14, 2017.


Attorney(s) appearing for the Case

Trinity Jordan , Sivashree Sundaram , Wifredo A. Ferrer , Emily M. Smachetti , Cynthia R. Wood , U.S. Attorney's Office, Miami, FL, for Plaintiff-Appellee.

Margaret Y. Foldes , Michael Caruso , Federal Public Defender, Federal Public Defender's Office, Miami, FL, for Defendant-Appellant.

Before HULL, MARCUS and ROGERS, Circuit Judges.


From 2014 to 2015, defendant Keyiona Wright participated in a conspiracy to file fraudulent income tax returns and obtain tax refunds by using other people's personal identifying information, including social security numbers. After being found in an apartment with thousands of people's personal identifying information, Wright...

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