United States First Circuit

The district court's judgment imposing a sentence of 220 months imprisonment on defendant after he pleaded guilty to one count of conspiring to commit money laundering is: 1) remanded in part, where more specific factual findings are necessary to adequately review the application of the enhancement for being "in the business of laundering funds;" but 2) otherwise affirmed.

Appellate Information

• Decided 04/24/2014
• Published 04/24/2014

Judges

• LIPEZ

Court

• United States First Circuit

Counsel