United States First Circuit

A money laundering conviction is reversed where the 18 U.S.C. section 1956(a)(1)(B)(i) knowledge requirement is not satisfied. A bank fraud conviction under 18 U.S.C. section 1344 is affirmed where a jury could find that defendant knew that an application misstated her employment record.

Appellate Information

• Decided 01/29/2003
• Published 01/29/2003

Judges

• BOUDIN, Chief Judge., Before BOUDIN, Chief Judge, HOWARD, Circuit Judge, and SHADUR, Senior District Judge.

Court

• United States First Circuit

Counsel

• For Appellant:
  
• Ramón García-García, by appointment of the court, for appellant., Steven N. Siegel with whom Rose A. Bricẽno, Department of Justice, Criminal Division, Narcotic and Dangerous Drug Section, was on brief for the United States.