Legal Opinion

United States v. Gary McDuff

Court of Appeals for the Fifth Circuit

Decided February 3, 2016No. 14-40905Unpublished

1Opinion of the Court

PER CURIAM: *

Gary Lynn McDuff appeals his convictions and sentence for conspiracy to commit wire fraud and for money laundering. We affirm.

I

McDuff was indicted in 2009 for conspiracy to commit wire fraud and for money laundering. 1 According to the superseding indictment, McDuff, his co-defendant, and an unindicted co-conspirator made a series of misrepresentations to investors while soliciting investments in the Lancorp Financial Fund Business Trust (“Lancorp Fund,” “Lancorp,” or the “Fund”). Among other things, McDuff and his co-conspirators — in both conversations with prospective…

2Cases cited20 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. Gall v. United StatesSupreme Court of the United States · 2007
  3. Puckett v. United StatesSupreme Court of the United States · 2009
  4. United States v. SantosSupreme Court of the United States · 2008
  5. Musacchio v. United StatesSupreme Court of the United States · 2016

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