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U.S. v. SILVESTRI

No. 03-12820.

409 F.3d 1311 (2005)

UNITED STATES of America, Plaintiff-Appellee, v. Joseph SILVESTRI, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

May 23, 2005.

Attorney(s) appearing for the Case

Jeanne Baker (Court-Appointed), Jeanne Baker, P.A., Miami, FL, for Defendant-Appellant.

Robert B. Cornell, Diana L. Fernandez, Ft. Lauderdale, FL, Anne R. Schultz and Jeanne Marie Mullenhoff, Asst. U.S. Attys., Miami, FL, for Plaintiff-Appellee.

Before BLACK and MARCUS, Circuit Judges, and SMITH, District Judge.

MARCUS, Circuit Judge:

Joseph Silvestri appeals his conviction after a jury trial for conspiring to launder the proceeds of mail and wire fraud in violation of 18 U.S.C. § 1956(h), and for 30 substantive counts of laundering the proceeds of mail and wire fraud in violation of 18 U.S.C. §§ 1957 and 2. All of the charges arose from Silvestri's involvement in a fraudulent investment program based in South Carolina. Silvestri broadly challenges the sufficiency...

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