United States Second Circuit

Under 18 USC 1956(a)(1)(B)(i), funds become "proceeds" from money laundering when they are derived from an already completed offense, or a completed phase of an ongoing offense.

Appellate Information

• Argued 06/06/2001
• Decided 11/19/2001
• Published 11/19/2001

Judges

• POOLER, Circuit Judge., Before McLAUGHLIN and POOLER, Circuit Judges, and KOELTL, District Judge .

Court

• United States Second Circuit

Counsel

• For Appellees:
  
• Jason Brown,Holland & Knight, LLP, (Roseann Bassler, on the brief) New York, NY, for Defendant-Appellant., Karl Metzner, Assistant United States Attorney, (Mary Jo White, United States Attorney for the Southern District of New York, Gary Stein, Assistant United States Attorney, on the brief) New York, NY, for Appellee.