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U.S. v. NEWELL

No. 01-60397.

315 F.3d 510 (2002)

UNITED STATES of America, Plaintiff-Appellee, v. Clifford D. NEWELL; Kim Gianakos, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

December 19, 2002.

Attorney(s) appearing for the Case

Gaines H. Cleveland, Asst. U.S. Atty., Biloxi, MS, Robert Gilmon Anderson (argued), Jackson, MS, for Plaintiff-Appellee.

M. Michele Fournet (argued), Baton Rouge, LA, Richard George Crane, Nashville, TX, for Newell.

Frank W. Trapp (argued), Phelps Dunbar, Jackson, MS, for Gianakos.

Before KING, Chief Judge, and JOLLY and HIGGINBOTHAM, Circuit Judges.

PATRICK E. HIGGINBOTHAM, Circuit Judge:

Clifford Newell, Kim Gianakos, Darrell Wayne Raley, and Kary Graham were charged in a superceding indictment with mail and wire fraud. In addition, Gianakos was charged with conspiracy to launder money, Newell and Raley were charged with separate money laundering and conspiracy to commit money laundering offenses, and Newell was also charged with federal tax evasion for the years 1994 through 1996. Raley and Graham were acquitted...

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