United States v. Huezo

U.S. Court of Appeals, Second Circuit · Decided 2008-10-14

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Judge NEWMAN concurs in a separate opinion. Judge SOTOMAYOR dissents in a separate opinion. JOHN M. WALKER, JR., Circuit Judge: Following a jury trial, defendant-appellant Juan Manuel Huezo was found guilty of money laundering, in violation of 18 U.S.C. § 1956 (a)(l)(B)(l) and 2, and conspiracy to launder money, in violation of <span class="citation…

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