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U.S. v. DENNIS

No. 97-6342.

237 F.3d 1295 (2001)

UNITED STATES of America, Plaintiff-Appellee, v. James Harold DENNIS, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

DECIDED January 8, 2001.

Attorney(s) appearing for the Case

Brian W. Shaughnessy, Shaughnessy, Borowski & Gagmer, Washington, DC, Barry Hess, Hess & Atchison, Mobile, AL, for Defendant-Appellant.

Greg Bordenkircher, Mobile, AL, for Plaintiff-Appellee.

Before COX, WILSON and GIBSON, Circuit Judges.

WILSON, Circuit Judge:

James Harold Dennis appeals his sentences and convictions for bankruptcy fraud, money laundering, wire fraud and bank fraud. For the reasons below, we affirm all convictions and sentences except those for bank fraud.

I. BACKGROUND

Dennis was convicted of five counts of bankruptcy fraud in violation of 18 U.S.C. § 152, twenty-nine counts of illegal transfer of funds (money laundering...

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