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U.S. v. GAMEZ

No. 97CR67 (JBW).

1 F.Supp.2d 176 (1998)

UNITED STATES of America v. Jaime GAMEZ and Galo Polo, Defendants.

United States District Court, E.D. New York.

April 6, 1998.

Attorney(s) appearing for the Case

Zachary W. Carter, U.S. Attorney, Brooklyn, NY by Demetri Jones, Assistant U.S. Attorney, for U.S.

Garber, Klein & Nelson, Lake Success, NY by Alan M. Nelson, for Defendant Gamez.

Stein & Zadek, Woodhaven, NY by Peter S. Zadek, for Defendant Polo.

MEMORANDUM, JUDGMENT, AND ORDER

WEINSTEIN, Senior District Judge.

I. Introduction:

Defendants Jaime Gamez and Galo Polo were convicted of conspiring to engage in money laundering in violation of 18 U.S.C. § 1956. They assisted Colombian narcotics traffickers using drug money to purchase automobiles in the United States for export to Colombia. Presented is the question — apparently of first impression — of whether conscious...

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