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U.S. v. COVEY

No. 00-1768

232 F.3d 641 (2000)

UNITED STATES of America, Plaintiff-Appellee, v. Charles I. COVEY, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: November 16, 2000.

Rehearing and Rehearing Denied January 17, 2001.

Attorney(s) appearing for the Case

James R. Wyrsch, argued, Kansas City, Missouri (David A. Kelly, on the brief), for Defendant-Appellant.

Mark A. Miller, argued, Assistant U.S. Attorney, Kansas City, Missouri (Stephen L. Hill, Jr., on the brief), for Plaintiff-Appellee.

Before WOLLMAN, Chief Judge, LOKEN, and MURPHY, Circuit Judges.

Rehearing and Rehearing En Banc Denied January 17, 2001.

MURPHY, Circuit Judge.

Charles Covey was convicted by a jury of conspiracy to commit money laundering and aiding and abetting money laundering in violation of 18 U.S.C. §§ 1956(a)(1)(B)(i), 1956(h), and 1956(a)(2). The district court1 entered a preliminary forfeiture order for $70,000 pursuant to 18 U.S.C. § 982 and...

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