United States First Circuit

Giving criminally derived checks to a co-conspirator, who deposits them into a bank account, is a transfer to, and involves the use of, a financial institution, which satisfies the definition of "monetary transaction" in 18 USC 1957(f)(1).

Appellate Information

• Decided 12/18/2000
• Published 12/18/2000

Judges

• WALLACE, Circuit Judge., Before TORRUELLA, Chief Judge, WALLACE, Senior Circuit Judge, and BOUDIN, Circuit Judge.

Court

• United States First Circuit

Counsel

• For Appellant:
  
• Marc W. Griffin, by appointment of the Court, for appellant Paul B. Richard., Michael A. Tucker, by appointment of the Court, for appellant Catherine Duffy Petit., David J. Van Dyke, by appointment of the Court, with whom Berman & Simmons, P.A., was on brief, for appellant Roland L. Morin., Jennifer A. Appleyard, by appointment of the Court, for appellant David J. Hall., Margaret D. McGaughey, Assistant U.S. Attorney, with whom


• For Appellees:
  
• Jay P. McCloskey, United States Attorney, was on brief, for appellee.