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U.S. v. BUCEY

No. 88-1912.

876 F.2d 1297 (1989)

UNITED STATES of America, Plaintiff-Appellee, v. Wesley BUCEY, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided June 8, 1989.

Rehearing and Rehearing Denied July 13, 1989.

Attorney(s) appearing for the Case

Susan L. Satter, Chicago, Ill., for Wesley Bucey.

Anton Valukas, U.S. Atty., Chicago, Ill., David J. Stetler, Chief, Victoria J. Peters, and Howard M. Pearl, Deputy Chiefs, John S. Brennan, Asst. U.S. Atty., Criminal Receiving & Appellate Div., G. Roger Markley, Special Asst. U.S. Atty., Chicago, Ill., for U.S.

Before BAUER, Chief Judge, CUDAHY, Circuit Judge, and GRANT, Senior District Judge.

Rehearing and Rehearing En Banc Denied July 13, 1989.

CUDAHY, Circuit Judge.

Defendant-appellant Wesley Bucey was convicted of multiple related offenses arising out of an elaborate money laundering scheme designed to ostensibly "legitimize" the source of illegally obtained cash and to evade taxes. Bucey's conviction was based on a twelve-count indictment charging him with conspiracy, 18 U.S.C. section 371; mail and wire fraud, 18 U.S.C. sections 1341, 1343...

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