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U.S. v. INCO BANK & TRUST CORP.

No. 87-3057.

845 F.2d 919 (1988)

UNITED STATES of America, Plaintiff-Appellee v. INCO BANK & TRUST CORPORATION, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

May 20, 1988.

Attorney(s) appearing for the Case

Theodore Klein, Fine, Jacobson, Schwartz, Nash, Block & England, P.A., Miami, Fla., for defendant-appellant.

W. Thomas Dillard, U.S. Atty., David L. McGee, Asst. U.S. Atty., Tallahassee, Fla., for plaintiff-appellee.

Before TJOFLAT and KRAVITCH, Circuit Judges, and TUTTLE, Senior Circuit Judge.

PER CURIAM:

This appeal presents the question whether a member of a criminal conspiracy that takes place both in the United States and in a foreign country can be convicted of engaging in the conspiracy if he performs no overt act within the United States. We answer the question in the affirmative.

Inco Bank & Trust Corporation is a Cayman Islands bank; it does business with and maintains accounts at several banks in Florida, but is not otherwise present...

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