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U.S. v. RAMER

Nos. 15-6014/6402/16-5356.

883 F.3d 659 (2018)

UNITED STATES of America, Plaintiff-Appellee, v. Henry Irving RAMER (15-6014 & 15-6402); John G. Westine, Jr. (16-5356), Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: February 26, 2018.

Attorney(s) appearing for the Case

ARGUED: David J. Guarnieri , MCBRAYER MCGINNIS , LESLIE & KIRKLAND, PLLC, Lexington, Kentucky, for Appellant in 15-6014 and 15-6402. Kevin M. Schad, FEDERAL PUBLIC DEFENDER, Cincinnati, Ohio, for Appellant in 16-5356. David B. Goodhand, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellee. ON BRIEF: David J. Guarnieri , MCBRAYER MCGINNIS , LESLIE & KIRKLAND, PLLC, Lexington, Kentucky, for Appellant in 15-6014 and 15-6402. Kevin M. Schad, FEDERAL PUBLIC DEFENDER, Cincinnati, Ohio, for Appellant in 16-5356. David B. Goodhand, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., Charles P. Wisdom, Jr., Kenneth Taylor, Neeraj K. Gupta, UNITED STATES ATTORNEY'S OFFICE, Lexington, Kentucky, for Appellee.

Before: CLAY, GIBBONS, and BUSH, Circuit Judges.

OPINION

Defendants John Westine and Henry Ramer ("Defendants") appeal their convictions and sentences in their criminal cases involving charges of mail fraud, in violation of 18 U.S.C. § 1341; money laundering, in violation of 18 U.S.C. § 1956; and securities fraud...

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