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U.S. v. McLAMB

No. 92-5193.

985 F.2d 1284 (1993)

UNITED STATES of America, Plaintiff-Appellee, v. Phillip Chestnut McLAMB, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided February 10, 1993.

Attorney(s) appearing for the Case

Roger William Smith, Tharrington, Smith & Hargrove, Raleigh, NC, argued, for defendant-appellant.

Thomas Ernest Booth, U.S. Dept. of Justice, Washington, DC, argued (Margaret P. Currin, U.S. Atty., Christine W. Dean, Asst. U.S. Atty., Raleigh, NC, Sidney M. Glazer, Crim. Div., U.S. Dept. of Justice, Washington, DC, on brief), for plaintiff-appellee.

Before WIDENER, PHILLIPS, and WILLIAMS, Circuit Judges.

OPINION

PHILLIPS, Circuit Judge:

Phillip McLamb raises several challenges to his convictions, following jury trial, on transaction structuring and money laundering charges arising out of two transactions connected with a car dealership he owns. We affirm.

I

In early July 1990 Harry Godwin contacted a salesman, M.L. "Bill" Stallings, at the Smithfield Ford-Lincoln-Mercury car dealership in Smithfield, North Carolina ("Smithfield Ford"),...

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