United States v. Cavalier, 17 F.3d 90 (5th Cir. 1994). · Go Syfert
United States v. Cavalier, 17 F.3d 90 (5th Cir. 1994). Cases Citing This Book View Copy Cite
74 citation events (17 in the last 25 years) across 10 distinct courts.
Strongest positive: United States v. Sally Barraza-Mena (ca5, 2016-04-26)
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Top citers, strongest first. 36 distinct citers. How cited ↗
discussed Cited as authority (rule) United States v. Sally Barraza-Mena
5th Cir. · 2016 · confidence medium
In her final issue on appeal, Barraza-Mena contends that the statute under which she was convicted, 18 U.S.C. § 1956 (h), is unconstitutional as applied to her conduct under the void-for-vagueness doctrine. “[T]he void-for-vagueness doctrine requires only that a penal statute define the criminal offense with sufficient definiteness that ordinary people can understand what conduct is prohibited in a manner that does not encourage ai-bitrary and discriminatory enforcement.” United States v. Cavalier, 17 F.3d 90, 93 (5th Cir.1994) (summarily rejecting defendant’s as-applied challenge to 18…
discussed Cited as authority (rule) Sunrise Detox v. City of White Plains
2d Cir. · 2014 · confidence medium
Williamson Countyʹs final‐decision requirement helps 13 distinguish between those cases in which a plaintiff has suffered a ʺconcrete and 14 particularized,ʺ ʺactual or imminentʺ injury, Lujan v. Defenders of Wildlife, 504 U.S. 15 555, 560 (1992), and those in which the injury is ʺmerely speculative and may 16 never occur, depending on the final administrative resolution,ʺ Dougherty, 282 17 F.3d at 90; see Williamson Cnty., 473 U.S. at 191 (ʺ[T]he factors of particular 18 significance in the [takings] inquiry . . . . simply cannot be evaluated until the 10 1 administrative agency has…
discussed Cited as authority (rule) United States v. Bohn
6th Cir. · 2008 · confidence medium
As we observed in Reed , there are two lines of cases regarding the evidence necessary to show intent to launder money, and this circuit has followed the line of cases holding that even where the underlying crime has been completed, “transferring or cash *442 ing a check promotes the prior unlawful activity and satisfies the requirement of the statute.” 167 F.3d at 992 (citing Haun, 90 F.3d at 1100 ; United States v. Cavalier, 17 F.3d 90, 93 (5th Cir.1994); United States v. Paramo, 998 F.2d 1212, 1217-18 (3d Cir.1993)).
cited Cited as authority (rule) United States v. Nguyen
5th Cir. · 2007 · confidence medium
United States v. Cavalier, 17 F.3d 90, 92 (5th Cir. 1994) (quoting United States v. Ramirez, 954 F.2d 1035, 1039 (5th Cir. 1992)).
cited Cited as authority (rule) United States v. Nguyen
5th Cir. · 2007 · confidence medium
United States v. Cavalier, 17 F.3d 90, 92 (5th Cir.1994) (quoting United States v. Ramirez, 954 F.2d 1035, 1039 (5th Cir. 1992)).
cited Cited as authority (rule) United States v. Ratcliff
M.D. La. · 2005 · confidence medium
United States v. Cavalier, 17 F.3d 90, 92 (5th Cir.1994) (citing United States v. Arlen, 947 F.2d 139, 144 (5th Cir.1991)). 13 .
discussed Cited as authority (rule) United States v. Valuck
5th Cir. · 2002 · confidence medium
As we made clear in United States v. Cavalier, the cashing of an illegally obtained check can promote the completion of an underlying unlawful act. 17 F.3d 90, 93 (5th Cir.1994); see, e.g., United States v. Paramo, 998 F.2d 1212, 1218 (3d Cir.1993) (“a defendant can engage in financial transactions that promote not only ongoing or future unlawful activity, but also prior unlawful activity”); United States v. Montoya, 945 F.2d 1068, 1076 (9th Cir.1991) (same); But see, United States v. Jolivet, 224 F.3d 902, 909 (8th Cir.2000) (“We find no logic in the government’s suggestion that [defe…
discussed Cited as authority (rule) United States v. Amtek of LA Inc
5th Cir. · 2002 · confidence medium
It is an affirmative defense, not an element of the crime, that the defendants were entitled to allow the waste to remain on the site as a CESQG.13 We 12 United States v. Cavalier, 17 F.3d 90, 92 (5th Cir. 1994). 13 The defendants rely on United States v. Baytank, 934 F.2d 599 (5th Cir. 1991), to assert that it was the government's burden to prove that the defendants "stored hazardous waste without a permit and...violated the limited conditions under which [they] could store those wastes without a permit." However, the sufficiency of the indictment was not at issue in Baytank.
discussed Cited as authority (rule) United States v. Jerkins
5th Cir. · 2002 · confidence medium
It is an affirmative defense, not an element of the crime, that the defendants were entitled to allow the waste to remain on the site as a CESQG.13 We 12 United States v. Cavalier, 17 F.3d 90, 92 (5th Cir. 1994). 13 The defendants rely on United States v. Baytank, 934 F.2d 599 (5th Cir. 1991), to assert that it was the government's burden to prove that the defendants "stored hazardous waste without a permit and...violated the limited conditions under which [they] could store those wastes without a permit." However, the sufficiency of the indictment was not at issue in Baytank.
discussed Cited as authority (rule) United States v. Sims Bros Const Inc
5th Cir. · 2002 · confidence medium
It is an affirmative defense, not an element of the crime, that the defendants were entitled to allow the waste to remain on the site as a CESQG.13 We 12 United States v. Cavalier, 17 F.3d 90, 92 (5th Cir. 1994). 13 The defendants rely on United States v. Baytank, 934 F.2d 599 (5th Cir. 1991), to assert that it was the government's burden to prove that the defendants "stored hazardous waste without a permit and...violated the limited conditions under which [they] could store those wastes without a permit." However, the sufficiency of the indictment was not at issue in Baytank.
discussed Cited as authority (rule) United States v. Case
5th Cir. · 2002 · confidence medium
It is an affirmative defense, not an element of the crime, that the defendants were entitled to allow the waste to remain on the site as a CESQG.13 We 12 United States v. Cavalier, 17 F.3d 90, 92 (5th Cir. 1994). 13 The defendants rely on United States v. Baytank, 934 F.2d 599 (5th Cir. 1991), to assert that it was the government's burden to prove that the defendants "stored hazardous waste without a permit and...violated the limited conditions under which [they] could store those wastes without a permit." However, the sufficiency of the indictment was not at issue in Baytank.
cited Cited as authority (rule) United States v. Sims Brothers Construction, Inc., Robert L. Case, Mark E. Jerkins, and Amtek of Louisiana,inc
5th Cir. · 2001 · confidence medium
United States v. Cavalier, 17 F.3d 90, 92 (5th Cir.1994). 13 .
discussed Cited as authority (rule) United States v. John R. Prince (98-6361), Tony White (98-6362) (2×) also: Cited "see"
6th Cir. · 2000 · confidence medium
In United States v. Cavalier, 17 F.3d 90, 91 (5th Cir.1994), the defendant had possession of a van that was insured by Allstate Insurance Corporation ("Allstate”) and financed by General Motors Acceptance Corporation ("GMAC”).
discussed Cited as authority (rule) United States v. White (2×) also: Cited "see"
6th Cir. · 2000 · confidence medium
Ms. Howard and her husband also transferred money to the bank 7 In United States v. Cavalier, 17 F.3d 90, 91 (5th Cir. 1994), the accounts of third parties including Wayne Prince, Ruby Prince defendant had possession of a van that was insured by Allstate Insurance and Kelly Barber.
cited Cited as authority (rule) United States v. Olaniyi-Oke
5th Cir. · 1999 · confidence medium
See Brown, 186 F.3d at 669 (discussing United States v. Jackson, 935 F.2d 832 (7th Cir.1991)); United States v. Cavalier, 17 F.3d 90, 93 (5th Cir.1994) (same).
discussed Cited as authority (rule) United States v. E Carroll Corr Sys
5th Cir. · 1999 · confidence medium
For a conviction under 18 U.S.C. § 1956 (a)(1), the Government must prove that the defendant (1) conducted or attempted to conduct a financial transaction, (2) which the defendant knew involved the proceeds of a specified unlawful activity, (3) with the intent either to promote specified unlawful activity (§ 1956 (a)(1)(A)(i)), United States v. Cavalier, 17 F.3d 90, 92 (5th Cir. 1994), or to conceal or disguise the nature, location, source, ownership, or control of the proceeds of unlawful activity (§ 1956 (a)(1)(B)), Tencer, 107 F.3d at 1128 .
discussed Cited as authority (rule) United States v. Captan Jack Wyly Dorothy Morgel East Carroll Correctional Systems, Inc., United States of America v. East Carroll Correctional Systems, Inc., United States of America v. Dale Rinicker, Captan Jack Wyly, Jr. Kenneth Knight Killen, Jr., on Behalf of William Bryant Killen James Paul Brown, on Behalf of Matthew P. Brown, on Behalf of Kathrine J. Brown Bahia W. Brown Jack S. Hamilton Bonnie G. Wyly William N. Wyly Honda W. Killen
5th Cir. · 1999 · confidence medium
They involved checks drawn on the Sheriff's Office account and deposited in ECCS' account, on ECCS' account and deposited in Morgel's account, and on ECCS' and Morgel's accounts payable to Jordan (on behalf of Rinicker) and cashed at a bank in Monroe. 32 For a conviction under 18 U.S.C. § 1956 (a)(1), the Government must prove that the defendant (1) conducted or attempted to conduct a financial transaction, (2) which the defendant knew involved the proceeds of a specified unlawful activity, (3) with the intent either to promote specified unlawful activity (§ 1956 (a)(1)(A)(i)), United States…
discussed Cited as authority (rule) United States v. Brown
5th Cir. · 1999 · confidence medium
Each money laundering count on which Graves was indicted was charged under 18 U.S.C. § 1956 (a)(l)(A)(i), which reads, in part: (A) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity (i) with the intent to promote the carrying on of specified unlawful activity; .... 10 To obtain a conviction under § 1956(a)(l)(A)(i), the government must *668 prove beyond a reasonable doubt “[t]hat the d…
discussed Cited as authority (rule) United States v. Calderon
11th Cir. · 1999 · confidence medium
See United States v. Haun, 90 F.3d 1096, 1100-01 (6th Cir.1996) (upholding promotion conviction where the evidence showed that by cashing or depositing the checks representing the proceeds of fraudulent car sales, the defendant intended to promote “not only his prior unlawful activity, but also his ongoing and future unlawful activity”); United States v. Cavalier, 17 F.3d 90, 93 (5th Cir.1994) (upholding promotion conviction where an insurance company transferred a check to a lien holder based on the defendant’s false auto theft report; “Allstate’s transfer of a check to GMAC further…
discussed Cited as authority (rule) United States v. Calderon
11th Cir. · 1999 · confidence medium
See United States v. Haun, 90 F.3d 1096, 1100-01 (6th Cir. 1996) (upholding promotion conviction where the evidence showed that by cashing or depositing the checks representing the proceeds of fraudulent car sales, the defendant intended to promote “not only his prior unlawful activity, but also his ongoing and future unlawful activity”); United States v. Cavalier, 17 F.3d 90, 93 (5th Cir. 1994) (upholding promotion conviction where an insurance company transferred a check to a lien holder based on the defendant’s false auto theft report; “Allstate’s transfer of a check to GMAC furth…
discussed Cited as authority (rule) United States of America, Plaintiff-Appellee/cross-Appellant v. Rosalind K. Reed, Defendant-Appellant/cross-Appellee
6th Cir. · 1999 · confidence medium
Similarly, in United States v. Cavalier, 17 F.3d 90, 93 (5th Cir.1994), the court held that the transfer of a check from an insurer to an automobile lienholder promoted the underlying fraud of filing a false insurance claim and satisfied the “intent to promote” requirement.
cited Cited as authority (rule) United States v. Hemmingson
5th Cir. · 1998 · confidence medium
We rejected a similar argument in United States v. Cavalier, 17 F.3d 90, 93 (5th Cir.1994), where we treated a check issued as a result of the defendant’s fraud as “proceeds” of the crime.
discussed Cited as authority (rule) United States v. J.T. Haun
6th Cir. · 1996 · confidence medium
See United States v. Manarite, 44 F.3d 1407, 1416 (9th Cir.) (finding that since a chip-skimming scheme could not benefit its participants unless the chips were cashed, a rational jury could conclude that the chips were cashed with the intent to promote the chip-skimming scheme), cert. denied, — U.S. -, 115 S.Ct. 2610 , 132 L.Ed.2d 854 (1995); United States v. Cavalier, 17 F.3d 90, 93 (5th Cir.1994) (concluding that the transfer of a check furthered defendant’s scheme to defraud, and, therefore, promoted the mail fraud); United States v. Paramo, 998 F.2d 1212, 1218 (3d Cir.1993) (holding t…
discussed Cited as authority (rule) United States v. Allen
5th Cir. · 1996 · confidence medium
See Maze, 414 U.S. at 402-03 (holding that the mailings at issue in a prior case met the in furtherance requirement because they “were designed to lull the victims into a false sense of security, postpone their ultimate complaint to the authorities, and therefore make the apprehensions of the defendants less likely than if no mailings had taken place”); Bowman, 783 F.2d at 1197 (holding that implementation of a “lulling scheme” satisfied the in furtherance requirement); United States v. Cavalier, 17 F.3d 90, 93 (5th Cir. 1994) (mail fraud); see also United States v. West, 22 F.3d 586 ,…
cited Cited as authority (rule) UNITED STATES OF AMERICA v. JOHN J. HEMMINGSON and ALVAREZ T. FERROUILLET, JR
unknown court · confidence medium
We rejected a similar argument in United States v. Cavalier, 17 F.3d 90, 93 (5th Cir. 1994), where we treated a check issued as a result of the defendant's fraud as “proceeds” of the crime.
discussed Cited as authority (rule) UNITED STATES OF AMERICA v. CAPTAN JACK WYLY; DOROTHY MORGEL; EAST CARROLL CORRECTIONAL SYSTEMS, INC
unknown court · confidence medium
For a conviction under 18 U.S.C. § 1956 (a)(1), the Government must prove that the defendant (1) conducted or attempted to conduct a financial transaction, (2) which the defendant knew involved the proceeds of a specified unlawful activity, (3) with the intent either to promote specified unlawful activity (§ 1956 (a)(1)(A)(i)), United States v. Cavalier, 17 F.3d 90, 92 (5th Cir. 1994), or to conceal or disguise the nature, location, source, ownership, or control of the proceeds of unlawful activity (§ 1956 (a)(1)(B)), Tencer, 107 F.3d at 1128 .
discussed Cited as authority (rule) UNITED STATES OF AMERICA v. GREGORY DEAN BROWN
unknown court · confidence medium
Each money laundering count on which Graves was indicted was charged under 18 U.S.C. § 1956 (a)(1)(A)(i), which reads, in part: (A) Whoever, knowing that the propert y involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity unlawful activity, (3) with the intent to (i) with the intent to promote promote or further unlawful activity.” United the carrying on of specified States v. Cavalier, 17 F.3d 90, 92 (5th Cir. unlawful acti…
cited Cited as authority (rule) UNITED STATES OF AMERICA v. PATRICIA DAVIS PETERS MURIEL; FERNANDO MURIEL, III
unknown court · confidence medium
United States v. Cavalier, 17 F.3d 90, 92 (5th Cir. 1994).
cited Cited "see" United States v. Terry Ray Pennell
5th Cir. · 2005 · signal: see · confidence high
See United States v. Brown, 186 F.3d at 668 , citing United States v. Cavalier, 17 F.3d 90, 92 (5th Cir.1994).
discussed Cited "see" United States v. Eldon Gene Nattier
8th Cir. · 1997 · signal: see · confidence high
See United States v. Cavalier, 17 F.3d 90, 93 (5th Cir. 1994) (holding a defendant can conduct a financial transaction to promote, or contribute to the prosperity of, a completed unlawful activity for purposes of section 1956(a)(1)(A)(i)); See also United States v. Montoya, 945 F.2d 1068, 1076 (9th Cir. 1991) (holding deposit of bribery proceeds into a bank account was a transaction intended to promote the carrying on of the bribery by characterizing the proceeds as legitimate funds) (cited with approval in United States v. Morris, 18 F.3d 562, 569 (8th Cir. 1994)); United States v. Pellulo, 9…
discussed Cited "see" United States v. Eldon Gene Nattier, United States of America v. James Franklin Coley
8th Cir. · 1997 · signal: see · confidence high
See United States v. Cavalier, 17 F.3d 90, 93 (5th Cir. 1994) (holding a defendant can conduct a financial transaction to promote, or contribute to the prosperity of, a completed unlawful activity for purposes of section 1956(a)(l)(A)(i)); See also United States v. Montoya, 945 F.2d 1068, 1076 (9th Cir.1991) (holding deposit of bribery proceeds into a bank account was a transaction intended to promote the carrying on of the bribery by characterizing the proceeds as legitimate funds) (cited with approval in United States v. Morris, 18 F.3d 562, 569 (8th Cir.1994)); United States v. Pelullo, 961…
cited Cited "see" General Cigar Co. v. CR Carriers, Inc.
M.D. Ala. · 1996 · signal: see · confidence high
See United States v. Cavalier, 17 F.3d 90 (5th Cir.1994).
discussed Cited "see" UNITED STATES of America, Plaintiff-Appellee, v. Bruce R. WEST, Sr., Defendant-Appellant (2×)
5th Cir. · 1994 · signal: see · confidence high
See United States v. Cavalier, 17 F.3d 90, 92 (5th Cir.1994) (rejecting a similar argument made as a challenge to the sufficiency of the indictment); United States v. Johnson, 971 F.2d 562, 567 (10th Cir.1992) ("Although appellant's argument is characterized as a challenge to the sufficiency of the evidence, it raises a question concerning the proper scope of § 1957 and it requires us to interpret the language of the statute.”); United States v. Jackson, 935 F.2d 832, 839-40 (7th Cir.1991) (noting that although the defendant styled a similar argument "in terms of the sufficiency of the evid…
discussed Cited "see" United States v. West (2×)
5th Cir. · 1994 · signal: see · confidence high
See United States v. Cavalier, 17 F.3d 90, 92 (5th Cir. 1994) (rejecting a similar argument made as a challenge to the sufficiency of the indictment); United States v. Johnson, 971 F.2d 562, 567 (10th Cir. 1992) ("Although appellant's argument is characterized as a challenge to the sufficiency of the evidence, it raises a question concerning the proper scope of § 1957 and it requires us to interpret the language of the statute."); United States v. Jackson, 935 F.2d 832, 839-40 (7th Cir. 1991) (noting that although the defendant styled a similar argument "in terms of the sufficiency of the evi…
cited Cited "see" UNITED STATES OF AMERICA v. TERRY RAY PENNELL
unknown court · signal: see · confidence high
See U.S. v. Brown, 186 F.3d at 668 , citing U.S. v. Cavalier, 17 F.3d 90, 92 (5th Cir. 1994).
discussed Cited "see, e.g." United States v. Quackenbush
W.D. Tenn. · 2005 · signal: see also · confidence low
See Prince, 214 F.3d at 750-51 ; see also id. at 751 n. 7 (citing United States v. Cavalier, 17 F.3d 90 (5th Cir.1994)). 10 In order to satisfy the third element of money laundering, it is also necessary to demonstrate that Quackenbush knew that “the transaction is designed in whole or in part to conceal the nature, location, source, ownership, or control of the proceeds.” In Prince, 214 F.3d at 750 , a case with some factual similarities to the instant case, the defendant argued that the third element was not satisfied because there was no proof of a subsequent financial transaction desig…
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
Haywood Lee CAVALIER, Defendant-Appellant
93-03280.
Court of Appeals for the Fifth Circuit.
Mar 11, 1994.
17 F.3d 90
Patrick E. McGinity, New Orleans, LA, for defendant-appellant., Peter G. Strasser, Harry Rosenberg, U.S. Atty., Herbert W. Mondros, Asst. U.S. Atty., New Orleans, LA, for plaintiff-appellee.
Wisdom, Barksdale, Garza.
Cited by 44 opinions  |  Published
EMILIO M. GARZA, Circuit Judge:

Haywood Lee Cavalier appeals his conviction for causing the conducting of a financial transaction involving the proceeds of mail fraud, with the intent to promote the carrying on of the fraud, in violation of 18 U.S.C. §§ 1956(a)(l)(A)(i), 2 (1988). [1] Cavalier argues that the district court erred in denying his motions to dismiss the underlying indictment. Finding no error, we affirm.

I

Cavalier’s nephew, Gregory Cavalier, purchased a 1986 Chevrolet van which was insured by Allstate Insurance Corporation (“Allstate”) and financed by General Motors Acceptance Corporation (“GMAC”). The nephew could not afford the monthly payments, so Cavalier took possession of the van and agreed to pay Allstate and GMAC. He did not take legal title to the vehicle because of the expenses involved in transferring title. Cavalier found that he also could not make the payments on the van. He thought of burning the van, but a friend suggested that he send it to Honduras instead. Cavalier shipped the van to Honduras, where an agent sold it for approximately $10,000.00. Gregory Cavalier then reported to Allstate that the van had been stolen. Based on the false theft report, Allstate paid GMAC $9,749.60 to satisfy the lien on the vehicle.

In an unrelated incident, Louisiana authorities charged Cavalier with possession with intent to distribute cocaine, but agreed to dismiss the charge if Cavalier cooperated in an ongoing operation. Pursuant to the plea bargain agreement, Cavalier provided information that resulted in the arrest of William Vance. With revenge as an apparent motive, Vance informed Allstate about Cavalier’s insurance fraud.

Based on the use of the mail to deliver the false theft report, Cavalier was charged with aiding and abetting mail fraud, in violation of 18 U.S.C. §§ 1341, 2 (1988). Count III of the indictment charged Cavalier with causing the conducting of a financial transaction involving the proceeds of mail fraud — namely Allstate’s transfer of the check to GMAC — with the intent to promote the carrying on of the fraud, in violation of 18 U.S.C. § 1956(a)(l)(A)(i), 2. Cavalier filed a motion[*92] to dismiss Count III of the indictment based on his contention that Count III did not sufficiently charge a crime under §§ 1956(a)(l)(A)(i), 2. Cavalier also filed a motion to dismiss the entire indictment based on his contention that Louisiana authorities violated certain terms of his plea bargain agreement. The district court denied both motions.

Pursuant to his guilty plea, Cavalier was convicted on all counts of the indictment and sentenced to a term of 41 months imprisonment. On appeal, Cavalier contends that the district court erred in denying his motions to dismiss the indictment.

II

A

Cavalier initially challenges the sufficiency of Count III of the indictment. An indictment is sufficient if it contains the elements of the charged offense, fairly informs the defendant of the charges against him, and insures that there is no risk of future prosecutions for the same offense. United States v. Arlen, 947 F.2d 139, 144 (5th Cir.1991), ce rt. denied, — U.S. -, 112 S.Ct. 1480, 117 L.Ed.2d 623 (1992). Because Cavalier does not argue that he was not fairly informed of the charges against him or that he risks double jeopardy, we need consider only the first requirement. “Whether an indictment sufficiently alleges the elements of an offense is a question of law to be reviewed de novo.” United States v. Shelton, 937 F.2d 140, 142 (5th Cir.), cert. denied, — U.S. -, 112 S.Ct. 607, 116 L.Ed.2d 630 (1991).

To obtain a conviction for money laundering, the government must prove “[tjhat the defendant 1) conducted or attempted to conduct a financial transaction, 2) which the defendant knew involved the proceeds of unlawful activity, 3) with the intent to promote or further unlawful activity.” United States v. Ramirez, 954 F.2d 1035, 1039 (5th Cir.), cert. denied, — U.S. -, 112 S.Ct. 3010, 120 L.Ed.2d 884 (1992). Count III of the indictment states:

On or about January 13, 1988, in the Eastern District of Louisiana, HAYWOOD LEE CAVALIER, (a) knowing that the monetary instrument involved represented the proceeds of some form of unlawful activity, as defined in Title 18, United States Code, Section 1956(c), (b) did knowingly and willfully conduct and cause to be conducted a financial transaction, as defined in Title 18, United States Code, Section 1956(c)(4), that is, the transfer and delivery to GMAC of cheek #94384986-3, in the amount of $9,749.50, by Allstate, a financial institution, as defined in Title 18, United States Code, Section 1956(c)(6), which was engaged in and the activities of which affected interstate commerce, and (c) such financial transaction did in fact involve the proceeds of specified unlawful activity, that is, the knowing and intentional execution of the mail fraud scheme alleged in Counts 1-2 above, and (d) the defendant did so with the intent to promote the carrying on of such specified unlawful activity. All in violation of Title 18, United States Code, Section 1956(a)(l)(A)[ (i) ] and Section 2.

Cavalier first argues that he did not cause to be conducted a financial transaction between Allstate and GMAC because he had no dominion or control over Allstate. Cavalier cites no authority for the proposition that one must have dominion over a party to a financial transaction to actually cause the occurrence of that transaction. The facts clearly show that the sending of the false theft claim to Allstate caused Allstate to transfer a check to GMAC, thereby extinguishing GMAC’s lien on the van. We therefore reject the argument that Cavalier did not cause to be conducted a financial transaction between Allstate and GMAC. [2]

[*93] Cavalier also argues that the cheek which Allstate transferred to GMAC did not involve the proceeds of unlawful activity because the check was used to satisfy a purely civil obligation—i.e., the lien on the van. We also find this argument without merit. The ultimate use of the check is irrelevant to determining whether the check involved the proceeds of unlawful activity. The check which Allstate transferred to GMAC resulted from the sending of the false theft report, and therefore constituted the proceeds of Cavalier’s mail fraud.

Lastly, Cavalier argues that Allstate’s transfer of the check to GMAC cannot demonstrate his intent to promote the carrying on of his mail fraud because the mail fraud was complete when he devised a scheme to defraud Allstate and sent via the mail a false claim to Allstate for the purpose of executing the scheme. [3] According to Cavalier, one cannot promote a completed unlawful activity for purposes of § 1956(a)(l)(A)(i). [4] We disagree.

In United States v. Paramo, 998 F.2d 1212 (3d Cir.1993), cert. denied, — U.S. -, 114 S.Ct. 1076, 127 L.Ed.2d 393 (1994), the defendant made a similar challenge to his conviction under § 1956(a)(l)(A)(i), contending that a defendant cannot promote an already completed unlawful activity. Citing the definition contained in Black’s Law Dictionary—to “promote” something is to “contribute to [its] growth ... or prosperity”—the court held that “a defendant can engage in financial transactions that promote not only ongoing or future unlawful activity, but also prior unlawful activity.” Id. at 1212; see also United States v. Montoya, 946 F.2d 1068, 1071 (9th Cir.1991) (holding that a defendant can conduct a financial transaction with the intent to promote an already completed activity for purposes of § 1956(a)(l)(A)(i)). Here, the sending of the false theft report via the mail completed the specified unlawful activity of mail fraud. See 18 U.S.C. § 1341. It is undisputed that Allstate’s transfer of a check to GMAC furthered Cavalier’s scheme to defraud by extinguishing the lien on the van. We think it equally clear that by furthering the overall scheme of which the completed mail fraud was a part, Allstate’s transfer of a check to GMAC contributed to the prosperity of, and therefore promoted the completed mail fraud.

Cavalier’s reliance upon United States v. Jackson, 935 F.2d 832 (7th Cir.1991) is misplaced. In Jackson, the court recognized that a person promotes a specified unlawful activity for purposes of § 1956(a)(l)(A)(i), only when he or she reinvests the proceeds thereof to further that activity. See id., 935 F.2d at 842. Accordingly, the court held that a defendant’s purchase of cellular phones for his personal use, made with the proceeds of his continuing drug enterprise, was not a financial transaction which promoted thát enterprise. See id. at 841. Here, Cavalier caused to be reinvested or plowed back the proceeds of his mail fraud to promote his overall scheme to defraud Allstate—i.e., Cavalier caused Allstate to transfer a check to GMAC which extinguished the lien on the van. This was not a case of a person simply using illegally obtained funds to purchase personal items. We therefore hold that Allstate’s transfer of a cheek to GMAC could evidence Cavalier’s intent to promote the underlying mail fraud. Accordingly, we reject Cavalier’s challenge to the sufficiency of Count III of the indictment. [5]

[*94] B

Cavalier also contends that Louisiana authorities, in connection with a written plea bargain agreement, promised him that he would not be prosecuted for any information arising out of his cooperation. He argues that Louisiana authorities broke this promise when United States Customs officials used Vance’s information to prosecute Cavalier for insurance fraud, information which Cavalier believes arose out of Cavalier’s cooperation. Even assuming, arguendo, that Louisiana authorities made such a promise, [6] we think it clear that Vance’s information did not arise out of or derive from Cavalier’s cooperation. As the district court correctly pointed out, the information regarding Cavalier’s insurance fraud was volunteered by Vance, and was not related to the information which Cavalier provided concerning Vance’s drug activities. That Vance may have volunteered information against Cavalier as a matter of revenge is irrelevant to any immunity which Cavalier may have had. We therefore reject Cavalier’s immunity argument.

Ill

For the foregoing reasons, we AFFIRM.

1

. Section 1956(a)(l)(A)(i) provides:

Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity ... with the intent to promote the carrying on of specified unlawful activity ... shall be sentenced to a fine of not more than $500,000 or twice the value of the property involved in the transaction, whichever is greater, or imprisonment for not more than twenty years, or both.
Section 2 provides:
(a) Whoever commits an offense against the United States or aids, abets, counsels, commands, induces or procures its commission, is punishable as a principal.
(b) Whoever willfully causes an act to be done which if directly performed by him or another would be an offense against the United States, is punishable as a principal.
2

. Cavalier also argues that § 1956(a)(l)(A)(i) applies only to one who conducts or attempts to conduct a financial transaction involving illegal proceeds, and not one who causes to be conducted such a transaction. Because Cavalier fails to read § 1956 in the context of § 2(b), we reject this argument. See 18 U.S.C. § 2(b) (providing that "[wjhoever willfully causes an act to be done which if directly performed by him or another would be an offense against the United States, is punishable as a principle” (emphasis added)). Undoubtedly, if Cavalier himself had sent the proceeds of his mail fraud to GMAC in order to[*93] satisfy the lien, then he would have been punishable under § 1956.

3

. See 18 U.S.C. § 1341; United States v. Church, 888 F.2d 20, 23 (5th Cir.1989) (stating that to obtain a conviction for mail fraud, the government must prove both a scheme to defraud and the use of the mails for the purpose of executing the scheme).

4

. In rejecting this argument, the district court found that the “satisfaction of Gregory Cavalier’s debt to GMAC was an integral part of the overall [fraud] scheme involving the van." The court therefore concluded that Allstate's transfer of the check to GMAC, which satisfied GMAC’s lien on the van, effectively promoted the mail fraud.

5

.We further summarily dispose of Cavalier's contention that § 1956 is unconstitutionally vague. ”[T]he void-for-vagueness doctrine requires only that a penal statute define the criminal offense with sufficient definiteness that ordinary people can understand what conduct is prohibited and in a manner that does not encourage arbitrary and discriminatory enforcement.” Kolender v. Lawson, 461 U.S. 352, 357, 103 S.Ct. 1855, 1858, 75 L.Ed.2d 903 (1983). As applied[*94] to Cavalier, the statute gave ample notice that the conduct he engaged in was prohibited. See 18 U.S.C. § 1956(a)( 1 )(A)(i) (providing that a defendant must possess the intent to promote the carrying on of the specified unlawful activity).

6

. The district court found no evidence in the record to suggest that Louisiana authorities promised Cavalier immunity in return for his cooperation in the sting operation against Vance.