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U.S. v. THORN

Docket Nos. 11-37-cr (L), 11-258(XAP).

659 F.3d 227 (2011)

UNITED STATES of America, Appellee-Cross-Appellant, v. Joseph P. THORN, a.k.a. Sealed Defendant # 1, Defendant-Appellant-Cross-Appellee.

United States Court of Appeals, Second Circuit.

Decided: October 20, 2011.

Attorney(s) appearing for the Case

Peter J. Tomao , Law Office of Peter J. Tomao, Garden City, NY, for Defendant-Appellant-Cross-Appellee.

Elizabeth S. Riker ( Craig A. Benedict , on the brief), Assistant United States Attorneys, Of Counsel, on behalf of Richard S. Hartunian , United States Attorney for the Northern District of New York, Syracuse, NY, for Appellee-Cross-Appellant.

Before: JACOBS, Chief Judge, SACK and RAGGI, Circuit Judges.

REENA RAGGI, Circuit Judge:

In this case, in which a jury found defendant Joseph P. Thorn guilty on one count of money laundering conspiracy, see 18 U.S.C. § 1956(a)(1)(A)(i), (h), and nine counts of Clean Air Act violations, see 42 U.S.C. § 7413(c)(1), the parties cross-appeal from an amended judgment of conviction entered on December 8, 2010, in the United States District Court for the Northern District of New York (Frederick J. Scullin,...

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