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U.S. v. McCARTHY

Docket No. 00-1639.

271 F.3d 387 (2001)

UNITED STATES of America, Appellee, v. Robert J. McCARTHY, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided November 16, 2001.

Attorney(s) appearing for the Case

Jason Brown, Holland & Knight, LLP, (Roseann Bassler, on the brief) New York, NY, for Defendant-Appellant.

Karl Metzner, Assistant United States Attorney, (Mary Jo White, United States Attorney for the Southern District of New York, Gary Stein, Assistant United States Attorney, on the brief) New York, NY, for Appellee.

Before McLAUGHLIN and POOLER, Circuit Judges, and KOELTL, District Judge.

POOLER, Circuit Judge.

Robert McCarthy appeals from his conviction on multiple counts of embezzlement from employee benefit plan funds, money laundering, conspiracy to create false documents that the Employee Retirement Income Security Act ("ERISA") requires and embezzlement of bankruptcy assets. On appeal, McCarthy primarily raises two challenges to his verdict. First, he argues that the evidence supporting his money laundering convictions is insufficient because...

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