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U.S. v. WEST

No. 93-4935.

22 F.3d 586 (1994)

UNITED STATES of America, Plaintiff-Appellee, v. Bruce R. WEST, Sr., Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

May 31, 1994.

Attorney(s) appearing for the Case

Michael S. Fawer, Lynn M. Cruce, Law Offices of Michael S. Fawer, Dallas, TX, Herbert V. Larson, Jr., New Orleans, LA, for defendant-appellant.

Ellen R. Meltzer, Special Counsel, Michael D. Love and David A. Frank, Trial Attys., U.S. Dept. of Justice, Crim. Div., Fraud Sec., Washington, DC, Bob Wortham, U.S. Atty., Beaumont, TX, for plaintiff-appellee.

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

EMILIO M. GARZA, Circuit Judge:

Defendant Bruce West, Sr. was tried before a jury and convicted of ten counts of bankruptcy fraud, in violation of 18 U.S.C. § 152 (1988), eleven counts of money laundering, in violation of 18 U.S.C. § 1956, and one count of conspiring to commit bankruptcy fraud, in violation of 18 U.S.C. § 371. West now appeals his conviction, contending both that the indictment did not properly charge violations of the bankruptcy fraud...

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