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U.S. v. LEVY

No. 91-3574.

969 F.2d 136 (1992)

UNITED STATES of America, Plaintiff-Appellee, v. David L. LEVY and Howard McNaughton, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

August 11, 1992.

Attorney(s) appearing for the Case

Herbert V. Larson, Jr., New Orleans, La. (Court-appointed), for Levy.

Frank Sloan, Covington, La. (Court-appointed), for McNaughton.

Peter G. Strasser, James B. Letten, Asst. U.S. Attys., Harry Rosenberg, U.S. Atty., New Orleans, La., Miriam N. Banks, Frank J. Marine, Deputy Chief, U.S. Dept. of Justice, Crim. Div., OCRS/Lit. Unit, Lester M. Joseph, Deputy Chief, Money Laundering Sec., Crim. Div., U.S. Dept. of Justice, Washington, D.C., for U.S.

Before WISDOM, SMITH, and EMILIO M. GARZA, Circuit Judges.

WISDOM, Circuit Judge.

The defendants/appellants were convicted on several counts as active participants in a money laundering scheme and conspiracy to evade currency reporting requirements. They contend that they were not required to file currency transaction reports with respect to the alleged money laundering because their activities fell within a loophole in the law. We hold that this loophole does not exist. We are also asked to interpret the aiding and abetting...

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