United States First Circuit

Defendant's conviction and sentence for money-laundering conspiracy, aiding and abetting money laundering, money laundering, and structuring financial transactions to avoid reporting them, are: 1) sufficient evidence supports all counts; 2) defendant's evidentiary challenges fail; 3) the district court did not abuse its discretion in denying defendant's new-trial motion; 4) there is no cumulative error; 5) the district judge did not err in imposing a six-level enhancement for knowing or believing that any of the laundered money was drug money; and 6) the district judge did not err in ordering defendant's Lexus forfeited.

Appellate Information

• Decided 07/30/2014
• Published 07/30/2014

Judges

• THOMPSON

Court

• United States First Circuit

Counsel