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U.S. v. CAVALIER

No. 93-3280.

17 F.3d 90 (1994)

UNITED STATES of America, Plaintiff-Appellee, v. Haywood Lee CAVALIER, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

March 14, 1994.

Attorney(s) appearing for the Case

Patrick E. McGinity, New Orleans, LA, for defendant-appellant.

Peter G. Strasser, Harry Rosenberg, U.S. Atty., Herbert W. Mondros, Asst. U.S. Atty., New Orleans, LA, for plaintiff-appellee.

Before WISDOM, BARKSDALE, and EMILIO M. GARZA, Circuit Judges.

EMILIO M. GARZA, Circuit Judge:

Haywood Lee Cavalier appeals his conviction for causing the conducting of a financial transaction involving the proceeds of mail fraud, with the intent to promote the carrying on of the fraud, in violation of 18 U.S.C. §§ 1956(a)(1)(A)(i), 2 (1988).1 Cavalier argues that the district court erred in denying his motions to dismiss the underlying indictment. Finding no error, we affirm.

I...

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