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U.S. v. MOHWISH

Nos. 89-6412, 89-6444 and 91-5076.

993 F.2d 123 (1993)

UNITED STATES of America, Plaintiff-Appellee, v. Joseph A. MOHWISH, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided May 13, 1993.

Attorney(s) appearing for the Case

Louis DeFalaise, U.S. Atty., James Zerhusen, Asst. U.S. Atty. (argued and briefed), Office of the U.S. Atty., Lexington, KY, for plaintiff-appellee in No. 89-6412 and No. 91-5076.

Peter Goldberger, Philadelphia, PA, Michael T. Palermo (briefed), Russell J. Baldani (briefed), William L. Summers, Lexington, KY, Bruce E. Pashley (argued), Marietta, GA, for defendant-appellant in No. 89-6412.

Louis DeFalaise, U.S. Atty., James Zerhusen, Asst. U.S. Atty. (argued and briefed), Robert F. Trevey, Asst. U.S. Atty., Office of the U.S. Atty., Lexington, KY, for plaintiff-appellee in No. 89-6444.

Peter Goldberger, Philadelphia, PA, Michael T. Palermo (briefed), William L. Summers, Lexington, KY, Bruce E. Pashley (argued), Marietta, GA, for defendant-appellant in No. 89-6444.

Peter Goldberger, Philadelphia, PA, Michael T. Palermo (briefed), William L. Summers, Lexington, KY, for defendant-appellant in No. 91-5076.

Before: KENNEDY and SUHRHEINRICH, Circuit Judges, and ENGEL, Senior Circuit Judge.

SUHRHEINRICH, Circuit Judge.

After a jury trial, petitioner was convicted of engaging in a continuing criminal enterprise (CCE) in violation of 21 U.S.C. § 848; conspiring to distribute cocaine and marijuana in violation of 21 U.S.C. § 846; conspiring to file false currency transaction reports and income tax returns in violation of 18 U.S.C. § 371; conducting financial transactions involving proceeds from the sale of controlled substances in violation...

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