United States Fourth Circuit

Lower court erred in calculating value of funds involved in burglary and money laundering operation for sentencing purposes because it refused to aggregate funds involved in grouped offenses.

Appellate Information

• Decided 06/14/2004
• Published 06/14/2004

Judges

• Before MOTZ and KING, Circuit Judges, and BOWMAN, Senior Circuit Judge of the United States Court of Appeals for the Eighth Circuit, sitting by designation.

Court

• United States Fourth Circuit

Counsel

• For Appellant:
  
• ARGUED:  Sofie Wonderly Hosford, Hosford & Hosford, Wilmington, North Carolina, for John Mark Collins;  Kelly Latham Greene, Stubbs & Perdue, P.A., New Bern, North Carolina, for Robert Marshall Serrano.  Dennis M. Duffy, Assistant United States Attorney, Office of the United States Attorney, Raleigh, North Carolina, for the United States. ON BRIEF:  Frank D. Whitney, United States Attorney, Anne M. Hayes, Assistant United States Attorney, Raleigh, North Carolina, for the United States.