Académique Documents
Professionnel Documents
Culture Documents
No. 11-4377
Appeal from the United States District Court for the Eastern
District of Virginia, at Alexandria.
Liam OGrady, District
Judge. (1:10-cr-00209-LO-1)
Submitted:
December 6, 2011
WYNN,
Circuit
Decided:
Judges,
and
HAMILTON,
Senior
PER CURIAM:
Tony Tung Tran appeals his conviction and resulting
eighteen month custodial sentence.
six
counts
(2006).
of
bank
fraud
in
violation
of
18
U.S.C.
1344
asserts
that
the
district
court
erred
in
We
v.
Udeozor,
515
F.3d
260,
264-65
(4th
Cir.
United
2008)
When assessing
United States v.
Simpson, 910 F.2d 154, 157 (4th Cir. 1990) (internal quotation
marks omitted).
conveniently
conceptualize
unfunded transfers.
and
examine
Trans
pattern
of
his
also
motions
claims
for
that
the
judgment
district
of
court
acquittal
erred
because
by
the
acquittal de novo.
(4th Cir. 2006).
that
reasonable
finder
3
Substantial evidence is
of
fact
could
accept
as
rare
case
where
the
prosecutions
failure
is
clear.
prosecution,
convictions.
we
The
find
it
sufficient
repetitive
unfunded
to
support
transfers
Trans
immediately
loans
of
his
and
the
fact
relatives
that
money
Tran
before
did
not
forging
verify
ahead
the
with
dispense
with
oral
argument
because
the
facts
and
legal