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U.S. v. WILBUR

Nos. 10-30185, 10-30186, 10-30187, 10-30188.

674 F.3d 1160 (2012)

UNITED STATES of America, Plaintiff-Appellee, v. C. Marvin WILBUR, aka Marvin Wilbur, Sr., Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Joan C. Wilbur, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. April M. Wilbur, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Brenda R. Wilbur, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed April 6, 2012.

Attorney(s) appearing for the Case

James E. Lobsenz , Carney Badley Spellman, P.S., Seattle, WA, for the appellants.

Helen J. Brunner , Richard Edward Cohen , Mary K. Dimke , J. Tate London , Office of the United States Attorney, Seattle, WA, for the appellee.

Opinion by Judge WILLIAM A. FLETCHER; Partial Concurrence and Partial Dissent by Judge RAWLINSON.

OPINION

W. FLETCHER, Circuit Judge:

Marvin, Joan, April, and Brenda Wilbur (collectively "Defendants" or "the Wilburs") were indicted for an eight-year conspiracy to violate the Contraband Cigarette Trafficking Act ("CCTA") by trafficking in "contraband cigarettes." They were also indicted for several substantive counts of violating the CCTA and several counts of money laundering based on transfers of their earnings from the allegedly contraband cigarettes...

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