US v. GRACIA, 00-2946
Evidence that prisoners sent defendant checks for large amounts of money, prisoners required that checks be cashed immediately after they were posted and defendant persisted in activity after receiving complaints of illegal activity are sufficient to show criminal intent for conspiracy to launder money under 18 USC 1956(h).
- Argued 05/17/2001
- Decided 11/19/2001
- Published 11/19/2001
- HARLINGTON WOOD, JR., Circuit Judge., Before WOOD, JR., KANNE, and ROVNER, Circuit Judges.
- United States Seventh Circuit
- For Appellees:
- Robert L. Garrison (argued), Office of U.S. Attorney, Crim. Div., Fairview Heights, IL, for Plaintiff-Appellee., Jerold S. Solovy, Jeremy M. Taylor (argued), Jenner & Block, Chicago, IL, for Defendant-Appellant.