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U.S. v. SANTOS

No. 93-2446.

20 F.3d 280 (1994)

UNITED STATES of America, Plaintiff-Appellee, v. Alfredo SANTOS, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided March 25, 1994.

Rehearing Denied April 26, 1994.

Attorney(s) appearing for the Case

William J. Lipscomb (argued), Office of the U.S. Atty., Milwaukee, WI, for U.S.

Gerald P. Boyle (argued), Wendy A. Patrickus, Peter Kovac, Milwaukee, WI, for Alfredo Santos.

Before ESCHBACH, RIPPLE, and MANION, Circuit Judges.

MANION, Circuit Judge.

Alfredo Santos was convicted by a jury of one count of conspiracy to commit money laundering, in violation of 18 U.S.C. §§ 1956(a)(1)(A)(i), 1956(a)(1)(B)(i)-(ii), 371, and 2; and two counts of money laundering, in violation of 18 U.S.C. §§ 1956(a)(1)(B)(i) and 2, and 1956(a)(3)(A). Santos asserts that the evidence introduced at trial was insufficient as a matter of law to support his convictions, and that the district court...

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