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U.S. v. KANCHANALAK

Nos. 99-3019 & 99-3034.

192 F.3d 1037 (1999)

UNITED STATES of America, Appellant, v. Pornpimol KANCHANALAK a/k/a Pornpimol Parichattkul, and Duangnet Georgie Kronenberg, Appellees.

United States Court of Appeals, District of Columbia Circuit.

Decided October 8, 1999.

Attorney(s) appearing for the Case

Jonathan Biran, Attorney, United States Department of Justice, argued the cause for appellant. With him on the briefs was John P. Kacadas, Attorney, United States Department of Justice. Eric K. Yaffe, Attorney, entered an appearance.

Reid H. Weingarten argued the cause for appellees. With him on the brief were Erik L. Kitchen, Brian M. Heberlig, and James Hamilton. Michael Spafford entered an appearance.

Before: WALD, SILBERMAN and TATEL, Circuit Judges.

Opinion for the Court filed by Circuit Judge WALD.

WALD, Circuit Judge:

The government charged Pornpimol "Pauline" Kanchanalak (aka Pornpimol Parichattkul) and Duangnet "Georgie" Kronenberg with a scheme to disguise illegal hard money contributions and soft money donations from foreign nationals and corporations to national and state political committees. Defendants were also alleged to have caused political committees to file reports with the Federal Election...

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