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U.S. v. KAUFMANN

No. 92-1463.

985 F.2d 884 (1993)

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

United States Court of Appeals, Seventh Circuit.

Decided February 2, 1993.

Attorney(s) appearing for the Case

Mel S. Johnson, Asst. U.S. Atty., Office of the U.S. Atty., Milwaukee, WI, for plaintiff-appellee.

Marna M. Tess-Mattner, Franklyn M. Gimbel, Raymond M. Dall'Osto, Gimbel, Reilly, Guerin & Brown, James Collis, Milwaukee, WI, for defendant-appellant.

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

FAIRCHILD, Senior Circuit Judge.

Harry C. Kaufmann is the owner of Kaufmann Motorcars, Inc. ("Kaufmann Motors") in Milwaukee, Wisconsin. On September 11, 1990, a grand jury indicted 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). A jury acquitted Kaufmann on counts one and two, was unable to reach a verdict on counts three and four...

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