United States Eleventh Circuit

A defendant may be convicted for conspiring to violate and violating the money laundering statute, 18 USC 1956(h) and (a)(1)(B)(i), even if the two monetary transactions at issue occurred wholly outside the United States.

Appellate Information

• Decided 02/20/2001
• Published 02/20/2001

Judges

• KRAVITCH, Circuit Judge:, Before WILSON, KRAVITCH and COX, Circuit Judges.

Court

• United States Eleventh Circuit

Counsel

• For Appellees:
  
• Paul Morris, Law Offices of Paul Morris, P.A., Coral Gables, FL, for Defendant-Appellant., Richard A. Friedman, U.S. Dept. of Justice/App. Section, Crim. App. Section, Washington, DC, Anne R. Schultz, Miami, FL, for Plaintiff-Appellee.