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U.S. v. LASPINA

Docket No. 01-1219.

299 F.3d 165 (2002)

UNITED STATES of America, Appellee, v. Lawrence LaSPINA, Defendant, Robert St. Germain, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: July 30, 2002.

Attorney(s) appearing for the Case

John M. Thompson, Springfield, MA (Peter L. Maroulis, Poughkeepsie, NY, of counsel), for Defendant-Appellant.

Diane Gujarati, Assistant United States Attorney for the Southern District of New York, New York, N.Y. (Mary Jo White, United States Attorney, Barbara Guss and Celeste L. Koeleveld, Assistant United States Attorneys, of counsel), for Appellee.

Before OAKES and SACK, Circuit Judges, and BRIGHT, Circuit Judge.

OAKES, Senior Circuit Judge.

On December 13, 2000, after a two-week bench trial, Robert St. Germain was convicted in the United States District Court for the Southern District of New York, Colleen McMahon, Judge, of conspiring to engage in monetary transactions in criminally derived property in violation of 18 U.S.C. § 1957(a) and filing false federal income tax returns for the calendar years 1992 and 1993 in violation of 26 U.S.C. § 7206(l

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