UNITED STATES of America, Plaintiff-Appellee,
v.
James Michael FARRELL, Defendant-Appellant.
National Association of Criminal Defense Lawyers, Amicus Supporting Appellant.
United States Court of Appeals, Fourth Circuit.https://leagle.com/images/logo.png
Argued: November 1, 2018.
Decided: April 5, 2019.
Attorney(s) appearing for the Case
ARGUED: Barry Coburn , COBURN & GREENBAUM, PLLC, Washington, D.C., for Appellant. Sandra Wilkinson , OFFICE OF THE UNITED STATES ATTORNEY, Baltimore, Maryland for Appellee. ON BRIEF: Robert K. Hur , United States Attorney, Lynn Juan , Law Clerk, OFFICE OF THE UNITED STATES ATTORNEY, Baltimore, Maryland, for Appellee. David B. Smith , Vice Chairperson, Elizabeth Franklin-Best , Vice Chairperson, Amicus Curiae Committee, NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS, Washington, D.C.; Catherine E. Creely , AKIN GUMP STRAUSS HAUER & FELD LLP, Washington, D.C., for Amicus Curiae.
Affirmed by published opinion. Judge King wrote the opinion, in which Judge Floyd and Judge Thacker joined. Judge Thacker wrote a separate concurring opinion.
KING, Circuit Judge:
James Michael Farrell was convicted after an early 2017 jury trial in the District of Maryland for ten offenses of money laundering conspiracy, substantive money laundering, and related charges of obstruction of justice. Farrell, a former lawyer, was prosecuted for his role as the so...
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