U.S. v. WARD

No. 98-2881.

197 F.3d 1076 (1999)

UNITED STATES of America, Plaintiff-Appellant, v. Kristopher Douglas WARD, Defendant-Appellee.

United States Court of Appeals, Eleventh Circuit.

Rehearing Denied February 8, 2000.


Attorney(s) appearing for the Case

Bruce Edward Lowe, Asst. U.S. Atty., Tallahassee, FL, William Wagner, Asst. U.S. Atty., Dept. of Justice, Gainesville, FL, for Plaintiff-Appellant.

Clifford L. Davis, Monticello, FL, for Defendant-Appellee.

Before BLACK and WILSON, Circuit Judges, and RONEY, Senior Circuit Judge.


WILSON, Circuit Judge:

The United States appeals a judgment of acquittal granted on three counts of a six-count indictment charging Kristopher Douglas Ward with bankruptcy fraud and money laundering, after a jury found him guilty on all six counts. For the reasons discussed below, we affirm Ward's acquittal on two of the bankruptcy fraud counts and reverse his acquittal on the money laundering count. We remand this case for sentencing on that count.

I. BACKGROUND...

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