United States Second Circuit

Conviction for conspiracy and substantive money laundering offenses and sentence of 15 years with three years' supervised release, is affirmed over main claims that the evidence presented at trial was insufficient to sustain defendant's conviction with the respect to the element of "concealment," which is applicable both to transaction money laundering and transportation money laundering.

Appellate Information

• Decided 10/10/2006
• Published 10/10/2006

Judges

• WINTER, Circuit Judge:, Before:  WINTER, CALABRESI, and POOLER, Circuit Judges.

Court

• United States Second Circuit

Counsel

• For Appellant:
  
• Vivian Shevitz, South Salem, New York (Jane Simkin Smith, South Salem, New York, of counsel, Walter E. Dellinger, Mark S. Davies, Scott M. Edson, O'Melveny & Meyers, LLP, Washington, DC, co-counsel), for Appellant.


• For Appellees:
  
• Jocelyn E. Strauber, Assistant United States Attorney (Michael J. Garcia, United States Attorney, on the brief, Karl Metzner, Assistant United States Attorney, of counsel), United States Attorney's Office for the Southern District of New York, New York, NY, for Appellee.