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U.S. v. TWITTY

No. 94-3563.

107 F.3d 1482 (1997)

UNITED STATES of America, Plaintiff-Appellee, v. Thomas J. TWITTY; John E. Watson, a.k.a. Jack Watson; John P. Larrison, a.k.a. Jack Larrison; G. Richard Leveritt, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

March 21, 1997.

Attorney(s) appearing for the Case

W. Thomas Wadley, St. Petersburg, FL, for Twitty.

Anthony J. LaSpada, Tampa, FL, for Watson.

Stephen J. Wein, St. Petersburg, FL, for Larrison.

Matthew H. Perry, Assistant Federal Public Defender, Tampa, FL, for Leveritt.

Tamra Phipps, Linda J. McNamara, Asst. U.S. Attys., Tampa, FL, for U.S.

Before EDMONDSON and BLACK, Circuit Judges, and HILL, Senior Circuit Judge.

HILL, Senior Circuit Judge:

Appellants were convicted of conspiracy and bank fraud. Two appellants were also convicted of money laundering. For the following reasons, we affirm each appellant's conviction and sentence.

I. BACKGROUND

Thomas J. Twitty, John E. Watson, G. Richard Leveritt, and John P. Larrison were partners in a joint venture to develop a real estate project in Pinellas County, Florida, called "Hamlin's Landing." The development included...

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