United States v. Jeffrey M. Guller

UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, v. No. 99-4460 JEFFREY M. GULLER, Defendant-Appellant. Appeal from the United States District Court for the Western District of North Carolina, at Charlotte. William L. Osteen, District Judge. (CR-97-294, CR-98-318-3) Submitted: March 31, 2000 Decided: May 3, 2000 Before WILKINS and TRAXLER, Circuit Judges, and BUTZNER, Senior Circuit Judge. _________________________________________________________________ Affirmed by unpublished per curiam opinion. _________________________________________________________________ COUNSEL Harold J. Bender, LAW OFFICE OF HAROLD J. BENDER, Char- lotte, North Carolina, for Appellant. Mark T. Calloway, United States Attorney, Brian Lee Whisler, Assistant United States Attorney, Char- lotte, North Carolina, for Appellee. _________________________________________________________________ Unpublished opinions are not binding precedent in this circuit. See Local Rule 36(c). _________________________________________________________________ OPINION PER CURIAM: Jeffrey M. Guller appeals from his convictions and resulting con- current ninety-seven month sentences for money laundering, in viola- tion of 18 U.S.C. §§ 1956(a)(1)(B)(i), 1957 (1994), and conspiracy to commit money laundering, in violation of 18 U.S.C.§ 1956(h) (1994). On appeal, he maintains that: (1) the district court erred in failing to dismiss the indictment due to improper jury selection; (2) there was insufficient evidence that the funds in question were feder- ally insured, a jurisdictional element; and (3) the district court abused its discretion in denying Guller's motion for a new trial based on newly discovered evidence. We affirm. First, we find that Guller did not comply with the requirements of 28 U.S.C. § 1867 (1994) in challenging the selection of jurors. Even assuming Guller had done so, our review of the proceedings discloses no error in the selection process. Second, viewing the evidence in the light most favorable to the Government, we find sufficient evidence that the funds in question were federally insured. See United States v. Gallop, 838 F.2d 105, 112 (4th Cir. 1988). Third, we find that the district court did not abuse its discretion in denying Guller's motion for a new trial based on newly discovered evidence on the ground that the offered evidence was merely cumulative and impeaching, and therefore insufficient to warrant a new trial. See United States v. Singh, 54 F.3d 1182, 1190 (4th Cir. 1995). Accordingly, we affirm Guller's convictions and sentences. We dispense with oral argument because the facts and legal contentions are adequately presented in the materials before the court and argu- ment would not aid the decisional process. AFFIRMED 2