U.S. v. FRIGERIO-MIGIANO

No. 00-1863.

254 F.3d 30 (2001)

UNITED STATES of America, Plaintiff, Appellee, v. Oscar FRIGERIO-MIGIANO aka Oscar Migiano-Frigerio, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided June 29, 2001.


Attorney(s) appearing for the Case

Benjamín Ortíz-Belaval, for appellant.

Timothy S. Vázquez, Assistant U.S. Attorney, with whom Guillermo Gil, United States Attorney, Jorge E. Vega-Pacheco, Assistant U.S. Attorney, and Nelson Pérez-Sosa, Assistant U.S. Attorney, were on brief, for appellee.

Before TORRUELLA and SELYA, Circuit Judges, CAMPBELL, Senior Circuit Judge.


TORRUELLA, Circuit Judge.

On December 8, 1999, defendant-appellant Oscar Frigerio-Migiano stood trial for one count of conspiracy to launder money in violation of 18 U.S.C. § 1956(a)(1). After the government rested its case, Frigerio twice filed a motion for a judgment of acquittal. Although the court agreed that the evidence against Frigerio was "very thin," both motions were denied and the case was sent to a jury. On December 13, 1999, the jury returned a verdict...

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