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U.S. v. GOLLOTT

Nos. 89-6192, 89-6320.

939 F.2d 255 (1991)

UNITED STATES of America, Plaintiff-Appellee, v. David GOLLOTT, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Edmond S. "Tracy" MAXON, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

August 7, 1991.

Attorney(s) appearing for the Case

Harry A. Loftus, Jr., Houston, Tex. (Court-appointed), for defendant-appellant Gollott.

Sean Connelly, Atty., U.S. Dept. of Justice, Washington, D.C., Henry K. Oncken, U.S. Atty., Paula Offenhauser, Asst. U.S. Atty., Houston, Tex., for plaintiff-appellee.

Gordon E. White, Houston, Tex. (Court-appointed), for defendant-appellant Maxon.

Before KING and JONES, Circuit Judges.

EDITH H. JONES, Circuit Judge:

Appellants Edmond S. "Tracy" Maxon and his right hand man David Gollott were convicted of several counts of failing to file currency transaction reports (CTR's) in connection with money-laundering transactions; causing other financial institutions to file CTR's containing material omissions and false statements of fact; and conspiring to defraud the United States. Maxon, convicted on two more counts than Gollott, was sentenced to 44...

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