United States v. Mario Smith

MELLOY, Circuit Judge.

Appellant Mario Darnell Smith entered a conditional guilty plea to one count of bank fraud in violation of 18 U.S.C. § 1344, three counts of aggravated identity theft in violation of 18 U.S.C. § 1028A(a)(l), and one count of conspiracy in violation of 18 U.S.C. § 371. He now appeals the district court’s 2 denial of his motion to suppress. For the following reasons, we affirm.

Background

In May 2011, an individual posing as an AmerenUE employee started contacting U.S. Bank. The individual attempted to set up a “cash vault delivery” from an Amer-enUE account at U.S. Bank.…