United States Sixth Circuit

Defendants' sentences for fraud and money laundering in connection with their operation of a viatical company are vacated in part and remanded as to one defendant's sentence pursuant to the government's claim that it was substantively unreasonable.

Appellate Information

• Decided 08/08/2007
• Published 08/08/2007

Judges

• Before:  GUY, COLE, and McKEAGUE, Circuit Judges.

Court

• United States Sixth Circuit

Counsel

• For Appellees:
  
• ARGUED:  Susan G. James, Susan G. James & Associates, Montgomery, Alabama, John D. Cline, Jones Day, San Francisco, California, for Defendants.  John Patrick Grant, Assistant United States Attorney, Lexington, Kentucky, for Plaintiff.   ON BRIEF:  Susan G. James, Susan G. James & Associates, Montgomery, Alabama, John D. Cline, Jones Day, San Francisco, California, for Defendants.  John Patrick Grant, Assistant United States Attorney, Lexington, Kentucky, for Plaintiff.