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U.S. v. GOULDING

Nos. 92-3616, 92-3630.

26 F.3d 656 (1994)

UNITED STATES of America, Plaintiff-Appellee, v. Randall S. GOULDING and Michael M. Ushijima, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided May 25, 1994.

Rehearing and Suggestions for Rehearing Denied June 20, 1994.

Attorney(s) appearing for the Case

John F. Podliska, Asst. U.S. Atty. (argued), Deborah A. Devaney, Office of U.S. Atty., Criminal Div., Chicago, IL, Barry R. Elden, Asst. U.S. Atty., Office of U.S. Atty., Criminal Receiving, Appellate Div., Chicago, IL, for U.S.

Joshua Sachs (argued), Chicago, IL, for Randall S. Goulding.

Robert G. Mackey, Chicago, IL, Lawrence J. Fleming, St. Louis, MO, for National Ass'n of Criminal Defense Lawyers amicus curiae.

Richard H. Parsons, Peoria, IL, Daniel G. O'Day, Cusack & Fleming, Peoria, IL, for Illinois Attys. for Criminal Justice amicus curiae.

Wayne B. Giampietro (argued), Witwer, Burlage, Poltrock & Giampietro, Chicago, IL, for Michael M. Ushijima.

Before CUMMINGS, KANNE and ROVNER, Circuit Judges.

Rehearing and Suggestions for Rehearing En Banc Denied June 20, 1994.

CUMMINGS, Circuit Judge.

Randall S. Goulding and Michael M. Ushijima, both Illinois lawyers, were charged in an 18-count indictment with conspiracy to defraud the United States, mail fraud and illegal transportation of currency and monetary instruments in violation of 18 U.S.C. §§ 371 and 1341 and 31 U.S.C. §§ 5316(a) and 5322(a). A jury found them guilty on all counts...

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