U.S. v. Garcia, No. 08-1621-cr (2nd Cir.) (587 F.3d 509) (December 1, 2009) (Judge Gerard E. Lynch)
Defendant's money laundering conspiracy guilty plea is vacated and remanded where the record lacked a sufficient factual basis to conclude that defendant participated in the alleged conspiracy with the requisite knowledge of the concealment element of the crime charged.
[Editor's Note: For a commentary on this decision, see "Money Disorder," ...
Full article and associated cases available to subscribers.
As a digital subscriber to Punch and Jurists, you can access full text and downloads for this and other premium content.
Already a subscriber? Login