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UNITED STATES v. NESS

No. 05-4401-cr.

466 F.3d 79 (2006)

UNITED STATES OF AMERICA, Appellee, v. SAMUEL NESS, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: October 10, 2006.

Attorney(s) appearing for the Case

JOCELYN E. STRAUBER, Assistant United States Attorney (Michael J. Garcia, United States Attorney, and Karl Metzner, Assistant United States Attorney, on the brief), United States Attorney's Office for the Southern District of New York, New York, N.Y., for Appellee.

VIVIAN SHEVITZ (Jane Simkin Smith, of counsel), for Defendant-Appellant.

Before: WINTER, CALABRESI, and POOLER, Circuit Judges.

CALABRESI, Circuit Judge.

Defendant-Appellant Samuel Ness was convicted, after a jury trial, of one count of conspiring to commit three money laundering offenses and one substantive count of violating 18 U.S.C. § 1956(a)(1)(B)(i) ("transaction money laundering"). The three objects of the conspiracy charged were violations of (1) 18 U.S.C. § 1957(a) ("monetary transaction in unlawful funds"), (2) 18 U.S.C. § 1956(a)(1)(B)(i), and (3) 18 U.S.C. §...

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