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U.S. v. STONE

No. 15-4510.

866 F.3d 219 (2017)

UNITED STATES of America, Plaintiff-Appellee, v. Charise Shanell STONE, a/k/a Charise Stone Crumbly, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: August 2, 2017.

Attorney(s) appearing for the Case

ARGUED: Alan Hideto Yamamoto , Alexandria, Virginia, for Appellant. Elissa Hart-Mahan , UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellee. ON BRIEF: Caroline D. Ciraolo , Acting Assistant Attorney General, S. Robert Lyons , Acting Chief, Criminal Appeals & Tax Enforcement Policy Section, Gregory Victor Davis , Tax Division, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellee.

Affirmed by published opinion. Judge Agee wrote the opinion, in which Judge Wilkinson and Judge King joined.

Charise Shanell Stone was indicted for orchestrating a scheme to defraud mortgage companies. During trial, Stone made a motion for recusal based on the district court's ownership of stock in some of the companies, which the court denied. After she was convicted, the district court sentenced Stone to sixty months' imprisonment...

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