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U.S. v. HILL

Nos. 97-6051, 97-6286, 97-6308, 97-6309.

167 F.3d 1055 (1999)

UNITED STATES of America, Plaintiff-Appellee, Plaintiff-Appellant (97-6308/6309), v. David Tex HILL, Defendant-Appellant (97-6051/6286), Defendant-Appellee.

United States Court of Appeals, Sixth Circuit.

Decided February 17, 1999.

Attorney(s) appearing for the Case

David C. Jennings (argued and briefed), Nancy Stallard Harr, Office of the U.S. Attorney, Knoxville, TN, for Plaintiff-Appellant.

Peter J. Strianse (argued and briefed), Tune, Entrekin & White, Nashville, TN, David "Tex" Hill, Maryville, TN, for Defendant-Appellee.

Before: MERRITT and COLE, Circuit Judges; EDMUNDS, District Judge.

OPINION

EDMUNDS, District Judge.

David Tex Hill was convicted by a jury on charges of conspiracy and conducting an illegal gambling operation in violation of 18 U.S.C. § 1955 and on charges of money laundering in violation of 18 U.S.C. §§ 1956(a)(1)(A) and (B). The jury also returned a special criminal forfeiture verdict finding that certain of Hill's properties were involved in the money laundering convictions. On appeal, Hill asserts multiple...

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