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U.S. v. VILLARINI

No. 99-4939.

238 F.3d 530 (2001)

UNITED STATES of America, Plaintiff-Appellee, v. Karen Grey Villarini, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: February 1, 2001.

Attorney(s) appearing for the Case

ARGUED: Paul Graham Beers, GLENN, FELDMAN, DARBY & GOODLATTE, Roanoke, Virginia, for Appellant.

Thomas Ernest Booth, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellee.

ON BRIEF: Robert P. Crouch, Jr., United States Attorney, Jennie L.M. Waering, Assistant United States Attorney, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellee.

Before WILKINS and KING, Circuit Judges, and William L. GARWOOD, Senior Circuit Judge of the United States Court of Appeals for the Fifth Circuit, sitting by designation.

Affirmed in part, vacated in part, and remanded by published opinion. Judge Wilkins wrote the opinion, in which Judge King and Senior Judge Garwood joined.

WILKINS, Circuit Judge:

Karen Grey Villarini appeals her convictions on one count of embezzlement, see 18 U.S.C.A. § 656 (West 2000), and four counts of money laundering, see 18 U.S.C.A. § 1956(a)(1)(B)(i) (West 2000), arguing with regard...

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