United States v. Wilson, Sonni

Opinion for the Court filed by Circuit Judge WILLIAMS.

Opinion by Circuit Judge GARLAND concurring in part and dissenting in part.

WILLIAMS, Circuit Judge:

A jury in district court convicted Sonni Wilson of bank fraud and other related offenses. The evidence at trial revealed two separate schemes — one in 1996 targeting several banking institutions including the First Bank Card Center and one in 1997/98 targeting First National Bank of Maryland. In both, Wilson fraudulently procured and used credit cards, ATM cards, check cards and checks issued in other people’s names. In some cases he…