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U.S. v. WILSON

No. 00-20041.

249 F.3d 366 (2001)

UNITED STATES of America, Plaintiff-Appellee, v. George L.J. WILSON, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

April 19, 2001.

Attorney(s) appearing for the Case

James Lee Turner, Asst. U.S. Atty. (argued), Houston, TX, for Plaintiff-Appellee.

Jack B. Zimmermann (argued), Jim E. Lavine, Terri Raye Zimmermann Jacobs, Zimmermann & Lavine, Houston, TX, for Defendant-Appellant.

Before REYNALDO G. GARZA, DAVIS and JONES, Circuit Judges.

W. EUGENE DAVIS, Circuit Judge:

George Wilson was indicted on multiple charges of conspiracy to commit money laundering, money laundering, mail fraud, and engaging in monetary transactions involving property derived from specified unlawful activity, in violation of 18 U.S.C. §§ 1956(h), 1956(a)(1)(A)(i), 1341, and 1957(a). Wilson was tried by a jury and convicted on eighteen of nineteen counts. He now appeals these convictions. For the reasons that follow...

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