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U.S. v. KAUFMAN

No. 91-2294.

951 F.2d 793 (1992)

UNITED STATES of America, Plaintiff-Appellee, v. Harry C. KAUFMANN, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided January 7, 1992.

Attorney(s) appearing for the Case

Mel S. Johnson, Asst. U.S. Atty. (argued), Office of the U.S. Atty., Milwaukee, Wis., for plaintiff-appellee.

Marna M. Tess-Mattner, Franklyn M. Gimbel, Kathryn A. Keppel, Raymond M. Dall'Osto, Gimbel, Reilly, Guerin & Brown, Milwaukee, Wis., for defendant-appellant.

Before CUMMINGS and EASTERBROOK, Circuit Judges, and FAIRCHILD, Senior Circuit Judge.

FAIRCHILD, Senior Circuit Judge.

A grand jury indicted Harry Kaufmann on four counts of money laundering in violation of 18 U.S.C. § 1956(a)(1)(B) and one count of attempted money laundering in violation of 18 U.S.C. § 1956(a)(3)(B). In counts one through four Kaufmann was alleged to have conducted automobile sales involving the proceeds of drug trafficking, knowing that the money involved was the proceeds of unlawful activity and that the transactions were...

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