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U.S. v. FLOM

14-CR-507 (RRM).

256 F.Supp.3d 253 (2017)

UNITED STATES of America, v. Jonathan P. FLOM, Defendant.

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

Filed June 13, 2017.

Attorney(s) appearing for the Case

Jack Dennehy , United States Attorneys Office, Brooklyn, NY, for United States of America.

MEMORANDUM & ORDER

Following a jury trial, defendant Jonathan P. Flom was found guilty of money laundering in violation of 18 U.S.C. § 1956(a)(3). Flom moved for a judgment of acquittal pursuant to Federal Rule of Criminal Procedure ("Rule") 29 and a new...

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