United States First Circuit

Sentence and conviction of defendant's participation in a complex, multi-million dollar investment fraud is affirmed in all respects over: 1) challenges to conviction on conspiracy to commit money laundering involving extradition and venue; 2) claims that district court committed Batson error, improperly admitted the testimony, erroneously denied his motion for a mistrial based on a concededly late disclosure by the prosecution of certain materials, and gave an erroneous instruction on reasonable doubt; and 3) claim of unreasonable sentence.

Appellate Information

• Published 2016/04/08

Judges

• BARRON

Court

• United States First Circuit

Counsel