1. Home
  2. Browse Decisions
  3. F.3d
  4. 103 F.3d
  5. 103 F.3d 1093 (1997)
 

U.S. v. LESLIE

No. 3652, Dockets 95-1679, 96-1022.

103 F.3d 1093 (1997)

UNITED STATES of America, Appellee, v. Peter LESLIE and Roland Williams, Appellants.

United States Court of Appeals, Second Circuit.

Decided January 8, 1997.

Attorney(s) appearing for the Case

Charles Lavine, Forest Hills, NY, for Appellant Peter Leslie.

Michael Hurwitz, Hurwitz, Stampur & Roth, New York City, for Appellant Roland Williams.

Maria L. Zanfini, Assistant United States Attorney, Southern District of New York, New York City, for Appellee.

Before: FEINBERG, CARDAMONE, and McLAUGHLIN, Circuit Judges.

BACKGROUND

McLAUGHLIN, Circuit Judge:

Peter Leslie and Roland Williams were tried together in the Southern District of New York. (Duffy, Kevin T. Judge). The jury convicted Leslie of one count of conspiracy to launder drug money in violation of 18 U.S.C. § 1956(h), one count of laundering $750,000 of drug money in violation of 18 U.S.C. § 1956(a)(3)(B), and one count of laundering $20,000 of drug money in violation of 18 U.S.C. § 1956...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases