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U.S. v. FINKELSTEIN

No. 99-1565.

229 F.3d 90 (2000)

UNITED STATES of America, Appellee, v. Alan FINKELSTEIN, Defendant-Appellant.

United States Court of Appeals, Second Circuit, August Term, 1999.

Decided: October 2, 2000.

Attorney(s) appearing for the Case

Robin W. Morey, Assistant United States Attorney, New York, New York (Mary Jo White, United States Attorney for the Southern District of New York, Baruch Weiss, Assistant United States Attorney, New York, New York, on the brief), for Appellee.

John L. Pollok, New York, New York (William A. Rome, Hoffman, Pollok & Pickholz, New York, New York, on the brief), for Defendant-Appellant.

Before: NEWMAN, KEARSE, and KATZMANN, Circuit Judges.

KEARSE, Circuit Judge:

Defendant Alan Finkelstein appeals from a judgment entered in the United States District Court for the Southern District of New York following his plea of guilty before Deborah A. Batts, Judge, convicting him of money laundering, in violation of 18 U.S.C. § 1956 (1994), and conspiracy to launder money, in violation of 18 U.S.C. § 371 (1994). Finkelstein was sentenced principally to 36 months' imprisonment, to be followed by...

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