United States Second Circuit

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US v. Thorn, 11-37-cr

In cross-appeals from a judgment of the district court vacating a money laundering conspiracy conviction in light of US v. Santos, judgment is reversed where defendant's challenge to the "proceeds" element of money laundering was procedurally barred from collateral review.

Appellate Information

  • Decided 10/20/2011
  • Published 10/20/2011

Judges

  • RAGGI

Court

  • United States Second Circuit

Counsel