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U.S. v. WYNN

No. 92-3024.

61 F.3d 921 (1995)

UNITED STATES of America, Appellee, v. Charles L. WYNN, Jr., Appellant.

United States Court of Appeals, District of Columbia Circuit.

Decided August 1, 1995.

As Amended October 4, 1995.

Attorney(s) appearing for the Case

W. Gregory Spencer, Asst. Federal Public Defender, with whom A.J. Kramer, Federal Public Defender, Washington, DC, was on the briefs, argued the cause for appellant.

James W. Cooper, Asst. U.S. Atty., Washington, DC, argued the cause pro hac vice for appellee. On the brief for appellee were Eric H. Holder, Jr., U.S. Atty., and John R. Fisher, Asst. U.S. Atty., Washington, DC. Elizabeth Trosman and Eileen C. Mayer, Asst. U.S. Attys., Washington, DC, entered appearances for appellee.

Before BUCKLEY, RANDOLPH, and TATEL, Circuit Judges.

BUCKLEY, Circuit Judge:

Charles Wynn was convicted of 34 counts of money laundering and related offenses following a three-week jury trial in the United States District Court for the District of Columbia. On appeal, he challenges the sufficiency of the evidence against him. For the reasons described below, we affirm 32 of Wynn's convictions but reverse his two convictions for illegally structuring financial transactions, in violation of 31 U.S.C. § 5324(a)(3...

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