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U.S. v. ORLANDO

Nos. 00-6409, 00-6312.

281 F.3d 586 (2002)

UNITED STATES of America, Plaintiff-Appellee, v. Lawrence ORLANDO, Sr. (00-6312) and Tera M. Daniels (00-6409), Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided and Filed February 25, 2002.

Attorney(s) appearing for the Case

Jimmie Lynn Ramsaur (argued and briefed), Asst. U.S. Atty., Nashville, TN, for United States.

Jerry Scott (argued and briefed), Scott & Kea, Murfreesboro, TN, for Lawrence Orlando, Sr.

Charles R. Ray (argued and briefed), Ray & Frensley, Nashville, TN, for Tera M. Daniels.

Before: MARTIN, Chief Circuit Judge; GILMAN, Circuit Judge; EDMUNDS, District Judge.

OPINION

GILMAN, Circuit Judge.

Lawrence Orlando, Sr. and Tera Daniels were convicted by a jury of conspiring to use the mail and interstate commerce facilities to aid in the operation of a prostitution business, in violation of 18 U.S.C. § 371, and conspiring to commit money laundering, in violation of 18 U.S.C. § 1956(h). In addition, Daniels was convicted of committing the substantive criminal acts that were the unlawful goals of the conspiracy...

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