U.S. v. CANCELLIERE

No. 94-2300.

69 F.3d 1116 (1995)

UNITED STATES of America, Plaintiff-Appellee, v. Charles S. CANCELLIERE, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

Order Amending Judgment on Grant of Clarification February 2, 1996.


Attorney(s) appearing for the Case

William Jung, Black & Jung, Tampa, FL, for Appellant.

Tamra Phipps, Asst. U.S. Atty., Tampa, FL, Charles Truncale, Asst. U.S. Atty., Jacksonville, FL, and Vickie L. Johnson, Asst. U.S. Atty., Tampa, FL, for Appellee.

Before BLACK, Circuit Judge, HILL, Senior Circuit Judge, and ALAIMO, Senior District Judge.


HILL, Senior Circuit Judge:

Charles S. Cancelliere appeals his conviction and sentence on each of three counts of bank fraud in violation of 18 U.S.C. § 1344, two counts of false statements to insured depository institutions in violation of 18 U.S.C. § 1014, and two counts of money laundering in violation of 18 U.S.C. § 1956(a)(1)(A)(i). Cancelliere was convicted on all counts after a jury trial and sentenced to fifty-seven months imprisonment as to...

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