United States Second Circuit

Conviction for money laundering is affirmed as the doctrine of conscious avoidance applies to the money laundering charge in this case arising out of a government sting operation.

Appellate Information

• Argued 06/16/2006
• Decided 08/25/2006
• Published 08/25/2006

Judges

• MESKILL, Circuit Judge., Before MESKILL, CABRANES, and WESLEY, Circuit Judges.

Court

• United States Second Circuit

Counsel

• For Appellees:
  
• Richard A. Greenberg, New York, N.Y. (Steven Y. Yurowitz, Newman & Greenberg, New York, NY, of counsel), for Defendant-Appellant., Bret R. Williams, Assistant United States Attorney, Southern District of New York, New York, N.Y. (Michael J. Garcia, United States Attorney for the Southern District of New York, Karl Metzner, Assistant United States Attorney, Southern District of New York, New York, NY, of counsel), for Appellee.