U.S. v. Thorn, No. 11-37-cr (L) (2nd Cir.) (659 F.3d 227) (October 20, 2011) (Judge Reena Raggi)

Loaded on Dec. 1, 2011

Filed under: Punch And Jurists, Procedural Default/Error.

In cross-appeals from a judgment of the district court vacating a money laundering conspiracy conviction in light of US v. Santos, judgment is reversed where defendant's challenge to the "proceeds" element of money laundering was procedurally barred from collateral review.

[Editor's Note: For a commentary on this decision, see "Thorn, ...

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