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U.S. v. PAYNE

Nos. 91-3417, 91-3588, 91-3624.

962 F.2d 1228 (1992)

UNITED STATES of America, Plaintiff-Appellee, v. Hubert PAYNE (91-3417/3624), Val C. King (91-3588), Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided May 5, 1992.

Rehearing and Rehearing Denied June 22, 1992.

Attorney(s) appearing for the Case

Ronald B. Bakeman, Asst. U.S. Atty. (argued and briefed), Office of the U.S. Atty., Cleveland, Ohio, for U.S.

James R. Willis (argued and briefed), Cleveland, Ohio, for Payne.

Jerome Emoff (argued and briefed), Cleveland, Ohio, for King.

Before: NORRIS and SUHRHEINRICH, Circuit Judges; and CONTIE, Senior Circuit Judge.

Rehearing and Rehearing En Banc Denied June 22, 1992.

CONTIE, Senior Circuit Judge.

Defendant-appellant, Val C. King, appeals his conviction and sentence for violation of 18 U.S.C. § 371 for conspiracy to defraud the United States by laundering money and of 18 U.S.C. § 1956 for money laundering. Defendant-appellant, Hubert Payne, appeals his conviction and sentence for violation of 18 U.S.C. § 371 for conspiracy to defraud the United States...

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