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U.S. v. WOOD

No. 01-2548.

364 F.3d 704 (2004)

UNITED STATES of America, Plaintiff-Appellee, v. Edwin David WOOD, II, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: April 19, 2004.

Attorney(s) appearing for the Case

Kip T. Bollin (argued and briefed), Thompson Hine (argued and briefed), William B. Leahy (briefed), Cleveland, OH, for Appellant.

Richard S. Murray (argued and briefed), Assistant United States Attorney, Grand Rapids, MI, for Appellee.

Before DAUGHTREY and GILMAN, Circuit Judges; GWIN, District Judge.

GILMAN, J., delivered the opinion of the court, in which DAUGHTREY, J., joined. GWIN, D.J. (pp. 717-27), delivered a separate opinion concurring in part and dissenting in part.

GILMAN, Circuit Judge.

In August 1999, Edwin David Wood, II was indicted on 22 counts of wire fraud, mail fraud, and money laundering. These charges arose out of two loan transactions that Wood arranged in 1994. Wood pleaded not guilty. After a jury found Wood guilty on 21 of the 22...

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