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U.S. v. GIRALDI

No. 94-60602.

86 F.3d 1368 (1996)

UNITED STATES of America, Plaintiff-Appellee, Appellant-Cross-Appellant, v. Antonio GIRALDI, Defendant-Appellant, Appellee-Cross-Appellee.

United States Court of Appeals, Fifth Circuit.

June 19, 1996.

Attorney(s) appearing for the Case

Christopher Lee Milner, Gary A. Udashen, Dallas, TX, for appellant Giraldi.

Kathlyn G. Snyder, Paula C. Offenhauser, Asst. U.S. Attys., Gaynelle Griffin Jones, U.S. Atty., Houston, TX, for appellee U.S.

Before BARKSDALE, DeMOSS and PARKER, Circuit Judges.

ROBERT M. PARKER, Circuit Judge:

Defendant-Appellant Antonio Giraldi ("Giraldi") was found guilty after a month long jury trial of 18 counts of money laundering, bank fraud, misapplication of funds and conspiracy. He was sentenced to 120 months in prison, $850 special assessment and released on a $700,000 bond pending appeal. Giraldi's co-defendant, Maria Lourdes Reategui, was convicted during the same trial, appealed, but dismissed her appeal after briefing.

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