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U.S. v. Carucci, No. 02-2198 (1st Cir.) (364 F.3d 339) (April 13, 2004) (Judge Norman H. Stahl)

Loaded on March 1, 2004 published in Punch and Jurists March 22, 2004
Filed under: Punch And Jurists, Sufficiency of Evidence.

In this case the First Circuit overturned the money laundering convictions of a Boston realtor, who sold several parcels of real estate to the notorious gangster Stephen Flemmi, on the grounds that the evidence against the defendant was “simply too thin” to support a conviction under 18 U.S.C. § 1957. ...

 

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More from this issue:

  1. Evans v. Zebulon, No. 02-16424 (11th Cir.) (364 F.3d 1298) (March 31, 2004) (Per Curiam)
  2. U.S. v. Gould, No. 02-30629 (5th Cir.) (364 F.3d 578) (March 24, 2004) (Judge Will L. Garwood)
  3. U.S. v. Plotts, No. 02-4575 (3rd Cir.) (359 F.3d 247) (February 19, 2004) (Judge Thomas L. Ambro)
  4. U.S. v. Cruz, No. 02-1458 (2nd Cir.) (363 F.3d 187) (April 2, 2004) (Judge Thomas J. Meskill)
  5. U.S. v. Kostakis, No. 02-1647 (2nd Cir.) (364 F.3d 45) (April 2, 2004) (Judge Rosemary S. Pooler)
  6. U.S. v. Vega, No. 03-13329 (11th Cir.) (365 F.3d 988) (April 8, 2004) (Judge Eugene E. Jr. Siler)
  7. U.S. v. Carucci, No. 02-2198 (1st Cir.) (364 F.3d 339) (April 13, 2004) (Judge Norman H. Stahl)
  8. U.S. v. Patrick V., No. 03-2138 (1st Cir.) (359 F.3d 3) (February 19, 2004) (Judge Frank M. Coffin)
  9. Coalition for Government Procurement v. Federal Prison Industries, Inc., No. 01-2231 (6th Cir.) (365 F.3d 435) (April 12, 2004) (Judge Peter C. Economus)
  10. U.S. v. Haywood, No. 01-4086 (3rd Cir.) (363 F.3d 200) (April 8, 2004) (Judge Theodore A. McKee)
  11. U.S. v. Kelley, No. 02-10286-MLWC (D.Mass.) (300 F.Supp.2d 224) (March 7, 2003) (Judge Mark L. Wolf)

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