HEANEY, Circuit Judge.
Following a jury trial, Walter George Awada was convicted of one count of conspiracy to launder money and five substantive counts of money laundering. He received a three-year probationary sentence. He appeals his convictions, arguing that the district court
BACKGROUND
Awada was indicted following an investigation into a...
Let's get started
Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.