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U.S. v. HUFF

No. 10-4079.

641 F.3d 1228 (2011)

UNITED STATES of America, Plaintiff-Appellee, v. Jerry C. HUFF, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

April 19, 2011.

Attorney(s) appearing for the Case

Submitted on the briefs:*

Steven B. Killpack , Utah Federal Defender, Scott Keith Wilson , Assistant Federal Defender, and Daphne Oberg , Assistant Federal Defender, Utah Federal Defender's Office, Salt Lake City, UT, on briefs for Appellant.

Carlie Christensen , United States Attorney, District of Utah, Elizabethanne C. Stevens , Assistant United States Attorney, United States Attorney's Office, Salt Lake City, UT, on brief for Appellee.

Before LUCERO, BALDOCK, and TYMKOVICH, Circuit Judges.

TYMKOVICH, Circuit Judge.

The question presented in this case is whether the deposit of checks obtained through wire fraud constitutes money laundering. As part of a mortgage fraud scheme, Jerry Huff received from a title company two checks for a total of $87,570. He concedes he received the checks and went so far as to deposit them in his business's bank account. But Huff argues he never obtained the proceeds of the wire fraud until after he deposited the...

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