United States v. Dario Dicesare, United States of America v. Kathleen Flannery, United States of America v. Jose Marin

WALLACE, Circuit Judge:

DiCesare and Flannery appeal their convictions entered after conditional guilty pleas under rule 11(a)(2), Fed.R.Crim.P. Marin appeals his conviction after a jury trial. We have jurisdiction under 28 U.S.C. § 1291. We affirm DiCesare’s conviction, but vacate Flannery’s conviction and remand for an evidentiary hearing. We vacate Marin’s conviction and remand for a new trial.

I

In January 1983, the government began investigating DiCesare after he and his wife insisted on depositing large amounts of cash in the First Los Angeles bank without filing the currency transaction…