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.
Firefox recommends the PDF Plugin for Mac OS X for viewing PDF documents in your browser.
We can also show you Legal Updates using the Google Viewer; however, you will need to be logged into Google Docs to view them.
Please choose one of the above to proceed!
LOADING PDF: If there are any problems, click here to download the file.
Criminal Law Updates
Federal, 1st Circuit, New Hampshire |
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