COX, Circuit Judge: I. INTRODUCTION Evans H. Starke, Jr. was convicted of 12 counts of money laundering in violation of 18 U.S.C. § 1956 (a)(3)(B), sentenced to 57 months imprisonment, and fined ISOjOOO. 1 On appeal, Starke challenges the district court’s…
Read the full opinion (source) ↗
Lexace provides legal information, not legal advice, and no attorney–client relationship is created. Citation figures are counts of later citing opinions in our corpus and may be incomplete; always read and Shepardize the full opinion before relying on it.