United States Seventh Circuit

Sentence for conspiring to operate a racketeering enterprise through interstate and conspiracy to commit money laundering is affirmed in part and reversed in part where the plaintiff's imprisonment was appropriate under statutory sentencing guidelines, but the forfeiture of assets conflicted with the guidelines. Co-defendant Kubly's racketeering conviction is affirmed and money laundering conviction reversed and remanded where the evidence is insufficient to show what defendant did with the business's net revenues and the jury did not receive proper instructions.

Appellate Information

• Decided 03/11/2009
• Published 03/11/2009

Judges

Court

• United States Seventh Circuit

Counsel