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U.S. v. HUEZO

Docket No. 07-0031-cr.

546 F.3d 174 (2008)

UNITED STATES of America, Appellant, v. Juan Manuel HUEZO, Defendant-Appellee.

United States Court of Appeals, Second Circuit.

Decided: October 14, 2008.

Attorney(s) appearing for the Case

Daniel L. Stein, Assistant United States Attorney, of counsel (Jeffrey A. Brown, Diane Gujarati, Assistant United States Attorneys, of counsel, on the brief), for Michael J. Garcia, United States Attorney for the Southern District of New York, New York, N.Y., for Appellant.

Julia L. Gatto, Sercarz & Riopelle, LLP, New York, N.Y., for Defendant-Appellee.

Judge SOTOMAYOR dissents in a separate opinion.

JOHN M. WALKER, JR., Circuit Judge:

Following a jury trial, defendant-appellant Juan Manuel Huezo was found guilty of money laundering, in violation of 18 U.S.C. § 1956(a)(1)(B)(1) and 2, and conspiracy to launder money, in violation of 18 U.S.C. § 1956(h). The District Court for the Southern District of New York (Samuel Conti, Judge1) granted Huezo's post-verdict motion for a judgment of acquittal pursuant to Federal...

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