U.S. v. BRONZINO

No. 08-1532.

598 F.3d 276 (2010)

UNITED STATES of America, Plaintiff-Appellee, v. Vincenzo BRONZINO, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: March 16, 2010.


Attorney(s) appearing for the Case

ARGUED: Carl J. Marlinga, Marlinga Law Group, PLLC, Clinton Township, Michigan, for Appellant. Kathleen Moro Nesi, Assistant United States Attorney, Detroit, Michigan, for Appellee. ON BRIEF: Carl J. Marlinga, Marlinga Law Group, PLLC, Clinton Township, Michigan, for Appellant. Kathleen Moro Nesi, Assistant United States Attorney, Detroit, Michigan, for Appellee.

Before: MARTIN, ROGERS, and McKEAGUE, Circuit Judges.


OPINION

McKEAGUE, Circuit Judge.

Defendant Vincenzo Bronzino was found guilty in a bench trial of aiding and abetting money laundering, in violation of 18 U.S.C. § 2 and § 1956(a)(1)(A)(i) and (B)(ii). He was sentenced to two years' probation and required to pay a $2500 fine. On appeal, Bronzino does not deny that money laundering took place, but contends the prosecution's evidence was insufficient to prove he aided and abetted the offense. For...

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