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U.S. v. PHIPPS

No. 94-8778.

81 F.3d 1056 (1996)

UNITED STATES of America, Plaintiff-Appellee, v. C. Wayne PHIPPS, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

April 25, 1996.

Attorney(s) appearing for the Case

Janice A. Singer, Atlanta, GA, for appellant.

Kent Alexander, U.S. Attorney, James W. Kesler, Asst. U.S. Atty., Atlanta, GA, for appellee.

Before TJOFLAT, Chief Judge, CARNES, Circuit Judge, and FAY, Senior Circuit Judge.

CARNES, Circuit Judge:

This appeal arises out of the conviction of C. Wayne Phipps for three counts of money laundering in violation of 18 U.S.C. § 1956(a)(3)(B), and for two counts of causing a financial institution to fail to file a Currency Transaction Report ("CTR") in violation of 31 U.S.C. § 5324(a)(1). Phipps attacks his convictions on several grounds; however, the only issue that merits discussion is one involving the § 5324(a)(1) counts.

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