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U.S. v. AVERY

Nos. 95-6430, 95-6443, and 95-6521.

128 F.3d 966 (1997)

UNITED STATES of America, Plaintiff-Appellee, v. John Paul AVERY (95-6430), Sherry Avery Daniels (95-6443), Michele Avery Daniels (95-6521), Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided November 3, 1997.

Rehearing and Suggestion for Rehearing Denied December 16, 1997.

Attorney(s) appearing for the Case

Terry M. Cushing (briefed), Asst. U.S. Attorney, Steven S. Reed (argued and briefed), Asst. U.S. Attorney, Office of the U.S. Attorney, Louisville, KY, for Plaintiff-Appellee.

Marcia G. Shein (briefed), Richard D. Biggs (argued), Atlanta, GA, for Defendants-Appellants.

Before: RYAN and DAUGHTREY, Circuit Judges; FRIEDMAN, District Judge.

Rehearing and Suggestion for Rehearing En Banc Denied December 16, 1997.

RYAN, Circuit Judge.

OPINION

We are required to decide, in this case, 1) whether the evidence is sufficient to support the multiple drug-trafficking and money-laundering offenses of which the three defendants have been convicted, and 2) whether the constitutional bar against double jeopardy precludes defendant John Paul Avery's conviction for both conspiracy and engaging in...

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