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U.S. v. BARTKO

No. 12-4298.

728 F.3d 327 (2013)

UNITED STATES of America, Plaintiff-Appellee, v. Gregory BARTKO, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: August 23, 2013.

Attorney(s) appearing for the Case

ARGUED: Donald Franklin Samuel , Garland, Samuel & Loeb, Atlanta, Georgia, for Appellant. Kristine L. Fritz , Office of the United States Attorney, Raleigh, North Carolina, for Appellee. ON BRIEF: Amanda R. Clark-Palmer , Garland, Samuel & Loeb, Atlanta, Georgia, for Appellant. Thomas G. Walker , United States Attorney, Jennifer P. May-Parker , Assistant United States Attorney, Office of the United States Attorney, Raleigh, North Carolina, for Appellee.

Affirmed by published opinion. Judge FLOYD wrote the opinion, in which Judge KEENAN and Judge HUDSON concurred.

FLOYD, Circuit Judge:

Appellant Gregory Bartko was charged by a superseding indictment with conspiracy to commit mail fraud, launder money instruments, engage in unlawful monetary transactions, make false statements, and obstruct proceedings of the Securities and Exchange Commission (SEC), in violation of 18 U.S.C. § 371 (Count One); mail fraud and aiding and abetting, in violation of 18 U.S.C. §§ 1341 and 2 (Count Two through Count Five); sale of unregistered...

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