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U.S. v. Ness, No. 05-4401-cr (2nd Cir.) (565 F.3d 73) (May 8, 2009) (Judge Ralph K. Jr. Winter)

Loaded on June 1, 2009 published in Punch and Jurists June 15, 2009
Filed under: Punch And Jurists, Sufficiency of Evidence.

Conviction for conspiring to commit three money laundering offenses is reversed where: 1) a reasonable jury could not find beyond a reasonable doubt that the purpose of defendant's transportation of narcotics proceeds was to conceal the nature, location, or source of the narcotics proceeds; and 2) the government failed to ...

 

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More from this issue:

  1. U.S. v. Ness, No. 05-4401-cr (2nd Cir.) (565 F.3d 73) (May 8, 2009) (Judge Ralph K. Jr. Winter)
  2. Samford v. Dretke, No. 06-20443 (5th Cir.) (562 F.3d 675) (March 3, 2009) (Per Curiam)
  3. U.S. v. Medford, No. 1:07cr122 (W.D.N.C.) (608 F.Supp.2d 709) (April 16, 2009) (Judge Thomas Selby III Ellis)
  4. U.S. v. Grant, No. 07-3831 (6th Cir.) (567 F.3d 776) (June 9, 2009) (Judge Gilbert S. Merritt)
  5. U.S. v. Brown, No. 07-CR-874 (KAM) (E.D.N.Y.) (606 F.Supp.2d 306) (March 9, 2009) (Judge Kiyo A. Matsumoto)
  6. U.S. v. Crabtree, No. 08-4411 (4th Cir.) (565 F.3d 887) (May 19, 2009) (Judge William B. Jr. Traxler)
  7. In Re: Guantanamo Bay Detainee Litigation, No. Misc. No. 08-0442 (TFH) (D.D.C.) (630 F.Supp.2d 1) (June 1, 2009) (Judge Thomas F. Hogan)
  8. Mills v. District of Columbia, No. 08-7127 (D.C. Cir.) (571 F.3d 1304) (July 10, 2009) (Judge David B. Sentelle)

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