United States v. Thomas Alfred Flanagan
Court of Appeals for the Tenth Circuit
1Opinion of the Court
McKAY, Circuit Judge.
Thomas Alfred Flanagan appeals from his conviction on a multi-count indictment for conspiracy, mail fraud, wire fraud, and money laundering. Mr. Flanagan was convicted of one count of conspiracy in violation of 18 U.S.C. § 371, eight counts of mail fraud in violation of 18 U.S.C. § 1341, six counts of wire fraud in violation of 18 U.S.C. § 1343, and one count of money laundering in violation of 18 U.S.C. § 1967(a). The district *951court calculated Mr. Flanagan’s total offense level under the Sentencing Guidelines at thirty, with a criminal history category of II, mandating a…
2Cases cited14 opinions
- United States v. WadeSupreme Court of the United States · 1967
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- United States v. DionisioSupreme Court of the United States · 1973
- United States v. Luis Anthony RiveraCourt of Appeals for the Tenth Circuit · 1990
- United States v. Vincent Anthony PerdueCourt of Appeals for the Tenth Circuit · 1993
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3Cited by56 opinions
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- United States v. WilliamsonCourt of Appeals for the Tenth Circuit · 1995
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