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U.S. v. MONACO

No. 932, Dockets 98-1386, 98-1387, 98-1399, 98-1400, 98-1401.

194 F.3d 381 (1999)

UNITED STATES of America, Appellee, v. James V. MONACO, Mary E. Monaco, aka Mary Young, David J. Monaco, Linda DeMaio, and Michael DeMaio, aka Mickey, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided: October 21, 1999.

Attorney(s) appearing for the Case

Jeremiah Donovan, Old Saybrook, CT, for Defendant-Appellant James V. Monaco.

William T. Koch, Jr., Lyme, CT, for Defendant-Appellant Mary E. Monaco.

Suzanne L. McAlpine, New Haven, CT (Hugh F. Keefe, Lynch, Traub, Keefe & Errante, on the brief), for Defendant-Appellant David J. Monaco.

Jon L. Schoenhorn, Hartford, CT (Schoenhorn & Associates, on the brief), for Defendants-Appellants Linda and Michael DeMaio.

Mark G. Califano & Jeffrey A. Meyer, Assistant United States Attorneys, New Haven, CT (Stephen C. Robinson, United States Attorney for the District of Connecticut, on the brief), for Appellee.

Before: WINTER, Chief Judge, JACOBS, Circuit Judge, and SWEET, District Judge.

JACOBS, Circuit Judge:

The five appellants, all related by blood or marriage, were convicted after a jury trial in the United States District Court for the District of Connecticut (Thompson, J.) of various money-laundering offenses. At trial, the government demonstrated that over the course of many years the group had laundered money for another family member, Jimmy Monaco, a Florida-based drug trafficker and pirate. Among other actions, family members stored...

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