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UNITED STATES v. SANS

No. 82-3106.

731 F.2d 1521 (1984)

UNITED STATES of America, Plaintiff-Appellee, v. Fred W. SANS, Frank A. Weaner, Raymond O. McDonald, Jr., Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

Rehearing and Rehearing Denied June 27, 1984.

Attorney(s) appearing for the Case

Michael C. Addison, Tampa, Fla., for Sans.

Anthony S. Battaglia, Stephen J. Wein, St. Petersburg, Fla., for Weaner & McDonald.

Lynn Hamilton Cole, Asst. U.S. Atty., Tampa, Fla., Sidney M. Glazer, Atty., Appellate Sect., Criminal Div., Dept. of Justice, Washington, D.C., for plaintiff-appellee.

Before TJOFLAT and FAY, Circuit Judges, and WISDOM, Senior Circuit Judge.

Rehearing and Rehearing En Banc Denied June 27, 1984.

TJOFLAT, Circuit Judge:

This case involves the attempts of Leon Cohen and his associates to "launder" illegally obtained money through the Palm State Bank, Palm Harbor, Florida, and to avoid federal income tax liability. Leon Cohen, his bookkeeper Fred Sans, the Palm State Bank, and two of the bank's officers, Frank Weaner and Ray McDonald, were charged in four counts with conspiracy to defraud the government...

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