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U.S. v. SEHER

Nos. 07-13935, 07-14055 and 07-15919.

562 F.3d 1344 (2009)

UNITED STATES of America, Plaintiff-Appellee, v. Toros SEHER, a.k.a. Torrez, Chaplin's, Inc., Chaplin's Midtown, Inc., Defendants-Appellants. United States of America, Plaintiff-Appellee, v. Chaplin's, Inc., Chaplin's Midtown, Inc., Defendants-Appellants. United States of America, Plaintiff-Appellee, v. Toros Seher, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

March 26, 2009.

Attorney(s) appearing for the Case

Wilmer Parker, III, Agne A. Krutules, Maloy & Jenkins, Atlanta, GA, for Defendants-Appellants.

Jenny R. Turner, Evan Weitz, John Andrew Horn, U.S. Atty., Atlanta, GA, for U.S.

Before BIRCH and PRYOR, Circuit Judges, and STROM, District Judge.

BIRCH, Circuit Judge:

Toros Seher, Chaplin's, Inc. ("Chaplin's"), and Chaplin's Midtown, Inc. ("Midtown") (collectively "the Appellants") appeal their convictions and sentences for various offenses related to money laundering and federal transaction reporting requirements. After a jury trial, the Appellants were found guilty of money laundering, in violation of 18 U.S.C. § 1956(a)(3)(B)-(C), and of failure to file Form 8300 for various transactions, in violation...

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