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U.S. v. CHITTENDEN

Nos. 14-4768, 14-4828, 15-4226, 15-4659.

896 F.3d 633 (2018)

UNITED STATES of America, Plaintiff-Appellee, v. Lorene CHITTENDEN, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Lorene Chittenden, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Lorene Chittenden, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Lorene Chittenden, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided on Remand: July 25, 2018.

Attorney(s) appearing for the Case

Joseph Ray Pope , WILLIAMS MULLEN, Richmond, Virginia, for Appellant. Christopher John Catizone , OFFICE OF THE UNITED STATES ATTORNEY, Alexandria, Virginia, for Appellee.

Affirmed in part, vacated in part, and remanded by published opinion. Chief Judge Gregory wrote the opinion, in which Judge Keenan and Judge Floyd joined.

Lorene Chittenden was convicted of bank fraud and conspiracy to commit bank and mail fraud for her role in a fraudulent mortgage scheme. Although Chittenden received only $231,000 in proceeds from these crimes, the district court ordered her to forfeit over $1 million to cover proceeds that her co-conspirators had received...

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