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U.S. v. DELIMA

No. 17-1132.

886 F.3d 64 (2018)

UNITED STATES of America, Appellee, v. Malik DELIMA, Defendant, Appellant.

United States Court of Appeals, First Circuit.

March 26, 2018.

Attorney(s) appearing for the Case

Peter J. Cyr and Law Offices of Peter J. Cyr, Portland, ME, for appellant.

Michael J. Conley , Assistant United States Attorney, with whom Halsey B. Frank , United States Attorney, was on brief, for appellee.

Before Lynch, Circuit Judge, Souter, Associate Justice, and Kayatta, Circuit Judge.

Malik Delima pleaded guilty in 2016 to conspiring to commit access-device fraud after court-approved wiretaps, authorized during a separate investigation into a Vermont-based drug trafficking organization, exposed Delima's involvement in a scheme to produce and make purchases with fraudulent...

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