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U.S. v. DeFUSCO

Nos. 90-5319, 90-6918.

949 F.2d 114 (1991)

UNITED STATES of America, Plaintiff-Appellee, v. David Allen Hagen DeFUSCO, Defendant-Appellant. (Two Cases)

United States Court of Appeals, Fourth Circuit.

Decided November 12, 1991.

As Amended November 22, 1991.

Attorney(s) appearing for the Case

Laurel M. Nelson-Laduca, Carlsbad, Cal., argued, for defendant-appellant.

Robert C. Chesnut, Asst. U.S. Atty., Alexandria, Va., argued (Henry E. Hudson, U.S. Atty., on brief), for plaintiff-appellee.

Before ERVIN, Chief Judge, HALL, Circuit Judge, and GARBIS, District Judge for the District of Maryland, sitting by designation.

OPINION

GARBIS, District Judge:

David Allen DeFusco ("DeFusco") appeals from his conviction, obtained by virtue of his guilty plea, for laundering of monetary instruments in violation of 18 U.S.C. § 1956(a)(1)(A)(i) and conspiring to conceal assets from a bankruptcy trustee in violation of 18 U.S.C. § 371. DeFusco contends that the district court erred in accepting his guilty plea. We find DeFusco's contention...

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