Opinion
No. 06-61170 Summary Calendar.
August 1, 2007.
Paul David Roberts, Assistant U.S. Attorney, U.S. Attorney's Office, Northern District of Mississippi, Oxford, MS, for Plaintiff-Appellee.
Kenneth Harold Coghlan, Rayburn Coghlan Law Firm, Oxford, MS, for Defendant-Appellant.
Appeal from the United States District Court for the Northern District of Mississippi, USDC No. 1:06-CR-74-4.
Before WIENER, GARZA, and BENAVIDES, Circuit Judges.
Defendant-Appellant Brenda Smith appeals from her guilty-plea conviction of conspiracy under 18 U.S.C. § 371. The offenses constituting the objects of Smith's conspiracy were wire fraud ( 18 U.S.C. § 1343), identity theft ( 18 U.S.C. § 1028(a)(7)), identification and authentication fraud (§ 1028(a)(6)), and the use of forged bank checks with the intent to defraud ( 18 U.S.C. § 513(a)). Smith contends that there was no factual basis to support her guilty plea, because there was no factual basis to support a guilty plea on any of the offenses constituting the objects of the conspiracy. Smith raised her contentions in the district court in a motion to withdraw her guilty plea.
The factual basis was sufficient to support a conviction of conspiracy to commit wire fraud and identity theft. As the wire transmission of information from the retail stores victimized by Smith and her co-conspirators was reasonably foreseeable by Smith, the factual basis was sufficient as to wire fraud. See United States v. Johnson, 700 F.2d 163, 177 (5th Cir. 1983). As Smith's co-conspirators presented checks bearing the names, driver's license numbers, or social security numbers of other persons, the factual basis was sufficient as to identity fraud under § 1028(a)(7). The factual basis was also sufficient as to two of the objects of the conspiracy. The denial of Smith's motion to withdraw her guilty plea was not an abuse of discretion. See United States v. Carr, 740 F.2d 339, 344 (5th Cir. 1984).
AFFIRMED.