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U.S. v. TARKOFF

No. 99-13223.

242 F.3d 991 (2001)

UNITED STATES of America, Plaintiff-Appellee, v. Michael H. TARKOFF, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

February 20, 2001.

Attorney(s) appearing for the Case

Paul Morris, Law Offices of Paul Morris, P.A., Coral Gables, FL, for Defendant-Appellant.

Richard A. Friedman, U.S. Dept. of Justice/App. Section, Crim. App. Section, Washington, DC, Anne R. Schultz, Miami, FL, for Plaintiff-Appellee.

Before WILSON, KRAVITCH and COX, Circuit Judges.

KRAVITCH, Circuit Judge:

I. Issue

This appeal presents an issue of first impression in this circuit: whether a defendant may be convicted for conspiring to violate and violating the money laundering statute, 18 U.S.C. § 1956(h) and (a)(1)(B)(i), where the indictment charged and the government proved that the two monetary transactions at issue occurred wholly outside the United States.

II. Facts

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