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U.S. v. BALDWIN

Nos. 13-12973, 13-12999.

774 F.3d 711 (2014)

UNITED STATES of America, Plaintiff-Appellee, v. Earnest BALDWIN, Earl Baldwin, Defendants-Appellants. United States of America, Plaintiff-Appellee, v. Lineten Belizaire, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

December 17, 2014.

Attorney(s) appearing for the Case

Lisette Marie Reid, Michael Berger, Wifredo A. Ferrer, Maurice A. Johnson, Lisa Tobin Rubio, Kathleen Mary Salyer, U.S. Attorney's Office, Miami, FL, for Plaintiff-Appellee.

Margaret Y. Foldes, Michael Caruso, Federal Public Defender, Federal Public Defender's Office, Miami, FL, Michael D. Spivack, Federal Public Defender's Office, Fort Lauderdale, FL, for Defendant-Appellant.

Before ED CARNES, Chief Judge, and RESTANI, Judge, and ROBRENO, District Judge.

Appellants were charged with various crimes arising out of a scheme involving the unauthorized use of personal identifying information to claim fraudulent tax refunds, which were deposited onto debit cards opened in the names of identity theft victims. Appellants Earnest Baldwin ("Earnest") and Earl Baldwin ("Earl") were convicted...

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