United States v. Abdul Majid Bala, Also Known as Sealed 2, Kantilal Patel, Also Known as Sealed 1

U.S. Court of Appeals, Second Circuit · Decided 2000-12-28

Cited by 111 later decision(s) in our corpus · see the citation network in Lexace

From the opinion

POOLER, Circuit Judge: Kantilal Patel appeals from the October 4, 1999, judgment of the United States District Court for the Northern District of New York (Thomas J. McAvoy, then-Chief Judge) sentencing him principally to 51 months imprisonment after a trial jury convicted him of conspiracy to launder money and substantive money laundering, in violation of <spa…

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