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U.S. v. PALINKAS

Nos. 90-5086, 90-5090.

938 F.2d 456 (1991)

UNITED STATES of America, Plaintiff-Appellee, v. Stephen PALINKAS, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Kenneth Michael KOCHEKIAN, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided June 26, 1991.

Attorney(s) appearing for the Case

William C. Ingram, Jr., Floyd, Greeson, Allen & Jacobs, Greensboro, N.C., for defendant-appellant Palinkas.

Charles A. Lloyd, Lloyd & Lloyd, Greensboro, N.C., for defendant-appellant Kochekian.

Michael Francis Joseph, Asst. U.S. Atty., argued (Robert H. Edmunds, Jr., U.S. Atty. and Richard L. Robertson, Asst. U.S. Atty. on brief), Greensboro, N.C., for plaintiff-appellee.

Before HALL, Circuit Judge, HILL, Senior Circuit Judge of the Court of Appeals for the Eleventh Circuit, sitting by designation, and BOYLE, District Judge for the Eastern District of North Carolina, sitting by designation.

HILL, Senior Circuit Judge:

These cases involve interpretation and application of the United States Sentencing Guidelines. Appellants Kenneth Kochekian and Stephen Palinkas were indicted along with four other codefendants in a 62 count indictment. (Palinkas was indicted on only one count, while Kochekian was indicted on all 62 counts.) The counts involved charges of conspiracy to commit wire fraud, wire fraud, conspiracy to transport money obtained by wire fraud,...

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