U.S. v. HOLLINGSWORTH

Nos. 92-2399, 92-2483, 92-2694 and 92-2695.

27 F.3d 1196 (1994)

UNITED STATES of America, Plaintiff-Appellee, Cross-Appellant, v. Arnold L. HOLLINGSWORTH, Jr. and William A. Pickard, III, Defendants-Appellants, Cross-Appellees.

United States Court of Appeals, Seventh Circuit.

Decided October 29, 1993.

Reargued February 8, 1994.

Decided June 2, 1994.


Attorney(s) appearing for the Case

Mark D. Stuaan, Asst. U.S. Atty. (argued), Indianapolis, IN, for plaintiff-appellee U.S.

James E. Evans, Jr. (argued), Evans & Evans, Springdale, AR, for defendant-appellant Arnold L. Hollingsworth, Jr.

Bradley L. Williams (argued), Ice, Miller, Donadio & Ryan, Indianapolis, IN, for defendant-appellant William A. Pickard, III.

Before POSNER, Chief Judge, and CUMMINGS, BAUER, CUDAHY, COFFEY, FLAUM, EASTERBROOK, RIPPLE, MANION, KANNE, and ROVNER, Circuit Judges.


Reargued En Banc February 8, 1994.

POSNER, Chief Judge.

The defendants, Pickard (a dentist) and Hollingsworth (a farmer), were convicted by a jury of money laundering and related offenses in violation of federal law, and were sentenced to 24 and 18 months in prison, respectively. A panel of this court held that the defendants had been entrapped as a matter of law, and were entitled to be acquitted. 9 F.3d 593 (7th Cir.1993...

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