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U.S. v. SCHLAEN

No. 01-10683.

300 F.3d 1313 (2002)

UNITED STATES of America, Plaintiff-Appellee, Cross-Appellant, v. Guillermo A. SCHLAEN, Mauricio S. Schlaen, Defendants-Appellants, Cross-Appellees.

United States Court of Appeals, Eleventh Circuit.

August 8, 2002.

Attorney(s) appearing for the Case

Charles Garret White, Miami, FL, Abe Anselheart Bailey, Bailey, Martin & Associates, P.A., Miami, FL, for Guillermo and Mauricio Schlaen.

Anne R. Schultz, Laura Thomas Rivero, Miami, FL, for U.S.

Before EDMONDSON, Chief Judge, and BLACK and COX, Circuit Judges.

COX, Circuit Judge:

Guillermo A. and Mauricio S. Schlaen were charged with one count of conspiracy to commit money laundering, multiple counts of money laundering, and multiple counts of failing to file Form 8300 with the Internal Revenue Service ("IRS") for transactions involving the receipt of over $10,000 in cash. The jury acquitted them of the conspiracy count and the failure-to-file counts but convicted them on most of the money-laundering counts. The district...

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