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U.S. v. Thorn, No. 03-1602(L) (2nd Cir.) (446 F.3d 378) (April 27, 2006) (Judge Peter W. Hall)

The defendant in this case was convicted of violating the Clean Air Act and conspiracy to promote money laundering. The Government appealed, challenging sentence imposed, and defendant cross-appealed, challenging his conviction for money laundering conviction. In U.S. v. Thorn, 317 F.3d 107 (2nd Cir. Jan. 9, 2003), the Circuit Court ...

 

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