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U.S. v. SUSI Leagle.com

U.S. v. SUSI

UNITED STATES OF AMERICA, Plaintiff-Appellee,
v.
ALFREDO HOMES SUSI, Defendant-Appellant.

No. 08-5220.

United States Court of Appeals, Fourth Circuit.

Argued: March 25, 2010.

Decided: May 14, 2010.

ARGUED: Michael David Gelety, Fort Lauderdale, Florida, for Appellant.

Ellen Ruth Meltzer, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellee.

ON BRIEF: Lanny A. Breuer, Assistant Attorney General, Criminal Division, Patrick M. Donley, Peter B. Loewenberg, Fraud Section, Criminal Division, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellee.

Before DUNCAN and AGEE, Circuit Judges, and HAMILTON, Senior Circuit Judge.

Affirmed in part, vacated in part, and remanded by unpublished per curiam opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Alfredo Homes Susi ("Susi") appeals his conviction of one count of conspiracy to defraud, in violation of 18 U.S.C. § 371, and multiple counts of aiding and abetting wire fraud, in violation of 18 U.S.C. § 1343, as well as his sentence. Susi alleges insufficient evidence existed for his convictions, prosecutorial misconduct, multiple errors at trial, and argues that his sentence is unreasonable and should be vacated. For the following reasons, we affirm all the convictions as adjudicated by the district court, but vacate Susi's sentence and remand for resentencing.

Array

www.connellydefense.com 704-376-9376 Attorney Christopher A. Connelly handles state and federal criminal defense cases. Call the firm in Charlotte ...

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