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Post on Jan. 19, 2011
To prove the existence of a drug conspiracy under 18.U.S.C.§ 846, the government must prove beyond a reasonable doubt that there was an agreement between the accused and at least one of the other alleged conspirators to violate the narcotic’s laws as set out in the indictment. United States v....
Post on Jan. 19, 2011
In general. Money laundering involves an effort by a person or persons to conceal the existence, illegal source, or illegal application of income, and disguising that income to make it appear legitimate. Twenty-First Survey of White Collar Crime - Chapter on Money Laundering, 43 Am. Crim. L. Rev....
Post on Jan. 19, 2011
A motion for a new trial pursuant to Federal Rule of Criminal Procedure 33 is addressed to the sound discretion of the district court and is reviewed on appeal under the abuse of discretion standard. The motion must be filed within 7 days after the jury returns its verdict, or any additional time...
Post on Jan. 19, 2011
In a post-verdict motion for a judgment of acquittal pursuant to Federal Rule of Criminal Procedure 29(c), the Court, in assessing the sufficiency of the evidence, must review the evidence considered as a whole, including all inferences that may be reasonably drawn from it, in the light most...
