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U.S. v. PARAMO

No. 92-1861.

998 F.2d 1212 (1993)

UNITED STATES v. Alberto PARAMO, Appellant.

United States Court of Appeals, Third Circuit.

Decided July 7, 1993.

Sur Petition for Rehearing August 6, 1993.

Attorney(s) appearing for the Case

William A. DeStefano (argued), Christopher D. Warren, DeStefano & Warren, P.C., Philadelphia, PA, for appellant.

Michael J. Rotko, U.S. Atty., Walter S. Batty, Jr., Asst. U.S. Atty., Chief of Appeals, Timothy R. Rice (argued), Asst. U.S. Atty., Philadelphia, PA, for appellee.

BEFORE: COWEN, ROTH, and ROSENN, Circuit Judges.

OPINION OF THE COURT

COWEN, Circuit Judge.

Defendant Alberto Paramo ("Paramo") appeals his conviction on five counts of money laundering in violation of 18 U.S.C. §§ 2 and 1956(a)(1)(A)(i). Paramo claims that the evidence was insufficient to support the money laundering convictions, because it failed to establish that he conducted financial transactions with the "intent to promote the carrying on of . . . unlawful activity" under section 1956(a...

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