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U.S. v. BENCS

No. 93-3408.

28 F.3d 555 (1994)

UNITED STATES of America, Plaintiff-Appellee, v. Ronald BENCS, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided June 30, 1994.

Attorney(s) appearing for the Case

Linda M. Betzer, Asst. U.S. Atty., Stephen G. Sozio, Asst. U.S. Atty. (argued and briefed), Cleveland, OH, for plaintiff-appellee.

Harvey H. Starkoff, Richard A.F. Mendelsohn (argued and briefed), Cleveland, OH, for defendant-appellant.

Before: KEITH and SUHRHEINRICH, Circuit Judges; and JOINER, Senior District Judge.

JOINER, Senior District Judge.

Ronald Bencs was charged with conspiring to defraud the United States, evading income tax, money laundering, and structuring financial transactions to avoid cash reporting requirements applicable to transactions in excess of $10,000. The government claimed generally that Bencs was involved in a large marijuana selling business, and attempted to shelter his drug profits from taxes and hide them from detection. The jury convicted on all...

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