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U.S. v. GARCIA-EMANUEL

Nos. 91-5131, 91-5139.

14 F.3d 1469 (1994)

UNITED STATES of America, Plaintiff-Appellee/Cross-Appellant, v. Mario R. GARCIA-EMANUEL, Defendant-Appellant/Cross-Appellee.

United States Court of Appeals, Tenth Circuit.

January 25, 1994.

Attorney(s) appearing for the Case

David E. O'Meilia, Asst. U.S. Atty. (Tony M. Graham, U.S. Atty., with him on the briefs), Tulsa, OK, for plaintiff-appellee/cross-appellant.

Thomas Michael Martin, Jonesboro, GA, for defendant-appellant/cross-appellee.

Before BALDOCK, LAY, and McKAY, Circuit Judges.

McKAY, Circuit Judge.

On April 1, 1991, a jury in the Northern District of Oklahoma convicted Mario R. Garcia-Emanuel of one count of conspiracy to possess with intent to distribute and to distribute cocaine, one count of continuing criminal enterprise (hereinafter CCE), five counts of income tax evasion, one count of conspiracy to launder money, and seventeen counts of money laundering. The district court denied Defendant...

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