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U.S. v. CARR

Nos. 93-1376, 93-1383.

25 F.3d 1194 (1994)

UNITED STATES of America v. Robert Joseph CARR, Jr., Appellant in No. 93-1376. UNITED STATES of America v. Walter Orlando CARDONA-USQUIANO, Appellant in No. 93-1383.

United States Court of Appeals, Third Circuit.

Decided June 3, 1994.

Sur Petition for Rehearing June 28, 1994.

Attorney(s) appearing for the Case

Peter Goldberger (argued), Philadelphia, PA, for appellant, Robert Joseph Carr, Jr.

James P. Lyons (argued), Powell & Minehart, Philadelphia, PA, for appellant, Walter Orlando Cardona-Usquiano.

Michael J. Rotko, U.S. Atty., Walter S. Batty, Jr., Asst. U.S. Atty., Ewald Zittlau (argued), Asst. U.S. Atty., Philadelphia, PA, for appellee, U.S.

Before: BECKER, HUTCHINSON and COWEN, Circuit Judges.

OPINION OF THE COURT

COWEN, Circuit Judge.

Along with numerous other co-defendants, Robert Joseph Carr, Jr. ("Carr") and Walter Orlando Cardona-Usquiano ("Cardona") were charged in a multi-count indictment with participating in a money laundering conspiracy. Carr was charged with and convicted of three counts: conspiracy to launder money in violation of 18 U.S.C. § 371 ("Count 1"); money laundering on July 11, 1990, in violation of 18 U.S.C. §...

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