United States Fifth Circuit

Defendants' convictions for securities fraud, wire fraud and money laundering were affirmed because the lower court did not err in admitting extrinsic evidence, or in imposing sentence enhancements for jeopardizing the soundness of a financial institution.

Appellate Information

• Decided 06/21/2004
• Published 06/21/2004

Judges

• W. EUGENE DAVIS, Circuit Judge:, Before DAVIS, PRADO and PICKERING, Circuit Judges.

Court

• United States Fifth Circuit

Counsel

• For Appellant:
  
• Gina Rene Joaquin (argued), Joaquin & Duncan, Hurst, TX, for Dale., Nathan Gabriel Kight (argued), Irving, TX, for Spencer.


• For Appellees:
  
• Linda Marie Dedman (argued), Dallas, TX, for Plaintiff-Appellee.