U.S. v. BRAXTONBROWN-SMITH

No. 00-3030.

278 F.3d 1348 (2002)

UNITED STATES of America, Appellee, v. Denise BRAXTONBROWN-SMITH, Appellant.

United States Court of Appeals, District of Columbia Circuit.

Decided February 12, 2002.


Attorney(s) appearing for the Case

Lisa B. Wright, Assistant Federal Public Defender, argued the cause for appellant. With her on the brief was A. J. Kramer, Federal Public Defender. Neil H. Jaffee, Assistant Federal Public Defender, entered an appearance.

David B. Goodhand, Assistant U.S. Attorney, argued the cause for appellee. With him on the brief were Roscoe C. Howard, Jr., U.S. Attorney, John R. Fisher, Roy W. McLeese III and Mark H. Dubester, Assistant U.S. Attorneys.

Before: SENTELLE and ROGERS, Circuit Judges, and WILLIAMS, Senior Circuit Judge.


Opinion for the Court filed by Circuit Judge ROGERS.

ROGERS, Circuit Judge:

Denise Braxtonbrown-Smith appeals her conviction and sentence on numerous fraud and money laundering charges. Her principal contention is that the government failed to prove, by tracing or otherwise, that any of the funds used in the alleged money laundering transactions represented the proceeds of unlawful activity. In turn, she contends, this failure to trace necessarily tainted...

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