United States First Circuit

Conviction on two counts of transacting in criminally-derived property is reversed; the government failed to prove a nexus to the alleged specified unlawful activity, much less to the accounts involved in the transactions at issue.

Appellate Information

• Decided 04/13/2004
• Published 04/13/2004

Judges

• STAHL, Senior Circuit Judge., Before LIPEZ, Circuit Judge, CAMPBELL, Senior Circuit Judge, and STAHL, Senior Circuit Judge.

Court

• United States First Circuit

Counsel

• For Appellant:
  
• Martin G. Weinberg, with who m Oteri, Weinberg & Lawson, were on brief, for Michael L. Carucci., Demetra Lambros, Attorney, with whom Michael J. Sullivan, United States Attorney, Richard L. Hoffman, Assistant United States Attorney, and James D. Herbert, Assistant United States Attorney, were on brief, for the United States.