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U.S. v. GARCIA

No. 96-10043.

135 F.3d 667 (1998)

UNITED STATES of America, Plaintiff-Appellee, v. Francisco H. GARCIA, Sr., Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided February 2, 1998.

Attorney(s) appearing for the Case

Constance L. Trecartin, Tucson, Arizona, for defendant-appellant.

Frederic J. Dardis, Law Offices of Dardis & Hippert, P.C., Tucson, Arizona, for defendant-appellant.

Terry Chandler, Assistant United States Attorney, Tucson, Arizona, for plaintiff-appellee.

Before: BOOCHEVER and KLEINFELD, Circuit Judges, and WILSON, District Judge.

WILSON, District Judge:

Francisco H. Garcia, Sr. ("Garcia") appeals his conviction on three counts of conspiracy, which alleged: laundering money in violation of 18 U.S.C. §§ 1956(a)(1)(B)(i), 1956(a)(1)(B)(ii), and 2; engaging in monetary transactions in property derived from unlawful activity in violation of 18 U.S.C. §§ 1957 and 2; and possessing with the intent to distribute marijuana in violation of 21 U.S.C. § 846. Garcia argues that...

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