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U.S. v. HALL

No. 01-14746.

349 F.3d 1320 (2003)

UNITED STATES of America, Plaintiff-Appellee, v. Haywood Eudon HALL, a.k.a. Don Hall, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

November 10, 2003.

Attorney(s) appearing for the Case

Ronald Frank Smith (Court-Appointed), Law Firm of Ron Smith, New Port Richey, FL, Sharon Samek (Court-Appointed), Eric J. Kuske, Tampa, FL, Anne Frances Borghetti, St. Petersburg, FL, for Defendants-Appellants.

Susan Hollis Rothstein-Youakim, Tamra Phipps, David P. Rhodes, Asst. U.S. Atty., Tampa, FL, for Plaintiff-Appellee.

Before BLACK and FAY, Circuit Judges, and HUCK, District Judge.

FAY, Circuit Judge:

In March 1999, Defendant, Haywood Eudon Hall ("Hall"), was charged in 17 counts of a 20 count indictment along with six co-defendants.1 The government alleged that Hall and the co-defendants, as principals in Greater Ministries International Church (GMIC), managed and promoted a fraudulent investment scheme. Hall was subsequently convicted of five counts: mail fraud conspiracy, money laundering conspiracy, and three...

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