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U.S. v. RAMEREZ

No. 03 CR.834 SHS.

313 F.Supp.2d 276 (2004)

UNITED STATES of America v. Eduardo RAMEREZ, Defendant.

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

April 7, 2004.

Attorney(s) appearing for the Case

Daniel R. Margolis, United States Attorney, New York, NY, for U.S.

Jonathan Marks, Jonathan Marks, P.C., New York, NY, for defendant.

OPINION & ORDER

STEIN, District Judge.

Eduardo Ramerez was convicted by a jury on January 12, 2003 of money laundering in violation of 18 U.S.C. § 1956(a)(3)(B). He now moves pursuant to Fed.R.Cr.P. 29 to have that verdict set aside, or in the alternative, pursuant to Fed.R.Cr.P. 33 for a new trial.

I. Background

The government charged Ramerez in a three count indictment with one count of conspiring to launder money and...

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