United States v. John L. Ciccone
Court of Appeals for the Ninth Circuit
1Opinion of the Court
FERGUSON, Circuit Judge:
John L. Ciccone appeals his conviction and sentence for one count of conspiracy, 18 U.S.C. § 371, thirty-four counts of wire fraud and aiding and abetting, 18 U.S.C. § 1343 and 2, thirty-six counts of money laundering and aiding and abetting, 18 U.S.C. §§ 1956(a)(l)(A)(I) and 2, and one count of forfeiture, 18 U.S.C. § 982(a)(1). We affirm both his conviction and sentence.
FACTUAL BACKGROUND
Ciccone was the owner of Feed America Inc. (“Feed America”), a telemarketing company in Las Vegas, Nevada. From March of 1994 until October of 1995, he ran a scheme to defraud people…
2Cases cited24 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. BagleySupreme Court of the United States · 1985
- Kyles v. WhitleySupreme Court of the United States · 1995
- Strickler v. GreeneSupreme Court of the United States · 1999
- United States v. Jerry R. BohonusCourt of Appeals for the Ninth Circuit · 1980
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