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U.S. v. TERMINI

No. 92-2262.

992 F.2d 879 (1993)

UNITED STATES of America, Appellee, v. John TERMINI, Appellant.

United States Court of Appeals, Eighth Circuit.

Decided May 17, 1993.

Attorney(s) appearing for the Case

Lawrence Pelofsky, Overland Park, KS, for appellant.

Paul S. Becker, Kansas City, MO, for appellee.

Before LOKEN, Circuit Judge, FLOYD R. GIBSON, Senior Circuit Judge, and ROSENBAUM, District Judge.

ROSENBAUM, District Judge.

John Termini went to trial in the district court1 on a two-count indictment. The jury trial resulted in a conviction on charges of conducting an illegal gambling business, in violation of 18 U.S.C. § 1955 (Count I), and aiding and abetting a money laundering scheme, in violation of 18 U.S.C. § 1956(a)(1)(B)(i) and 18 U.S.C. § 2 (Count II). Termini appeals...

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