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U.S. v. TOTH

No. 16-4116.

UNITED STATES OF AMERICA, Plaintiff-Appellee, v. PAUL R. TOTH, JR., a/k/a P. J. Toth, Jr., Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: December 14, 2016.

Attorney(s) appearing for the Case

Eric A. Bach , Charlotte, North Carolina, for Appellant.

Leslie R. Caldwell , Assistant Attorney General, Sung-Hee Suh , Deputy Assistant Attorney General, David M. Lieberman , Appellate Section, Patrick M. Donley , William Henry Bowne, III , Anna Kaminska , Fraud Section, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellee.

Affirmed by unpublished per curiam opinion.

UNPUBLISHED

Unpublished opinions are not binding precedent in this circuit.

Paul R. Toth, Jr., was convicted after a jury trial of conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(h) (2012), and six counts of money laundering concealment, in violation of 18 U...

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