United States v. Handy, et. al.

Memorandum of Law in Support of Motion to DIsmiss Count 28

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This memorandum of law supports a motion to dismiss a money laundering conspiracy charge on the basis that the indictment does not allege a monetary transaction involving proceeds as recently defined by the United States Supreme Court in the case: United States v. Santos.

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Reference Info:Pleadings | Federal, 1st Circuit, New Hampshire | United States


DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

© Michael Iacopino, Brennan Caron Lenehan & Iacopino | Attorney Advertising

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