DOUGLAS P. WOODLOCK, District Judge.
It has come to my attention that this motion under 28 U.S.C. §. 2255, to vacate, set aside or correct an aspect of the criminal conviction of an individual whose rocky period of supervised release ended in 2008
With respect to the claim of conflict of interest which was at the heart of the motion when first filed, my disposition turns in large part on Ms. McCauley's credibility — or more accurately stated — her lack of credibility. I did not find her credible as to the operative facts regarding the motion. Her tendency toward fraud and misrepresentation was long standing and her relation with truth in confronting her own fraudulent activity only incidental. This approach on her part was amply set forth in the decision of the United States Court of Appeals affirming her convictions, United States v. McGauley, 275 F.3d 63 (Ist Cir. 2002), for various federal criminal violations arising from her scheme of defrauding retail stores by stealing merchandise and returning it for refunds. That approach was also evident in this proceeding.
At bottom, she alleged that in discussions with her about representation in defense of criminal charges, her trial and then appellate attorney, Jeremiah Sullivan, manipulated her into the financial transactions which became the basis for her money laundering convictions and thereby made untenable his ability to attack the government's case without exposing himself. I credit Mr. Sullivan's testimony that he did not counsel Ms. McCauley to engage in questionable transactions but rather, to the contrary, informed her that under the circumstances she should not transfer funds that might be subject to seizure, that he could not accept any of her money for his legal fee, and rather that her legal defense should be funded by a loan from her parents and that he understood it had been. In brief, I find and conclude that Ms. McGauley's belated claim as to misconduct by Mr. Sullivan was unsupported by credible evidence and appears to be yet a further dimension of her tendency to engage in unsupportable denial of her own criminal culpability.
With respect to the Santos claim, I conclude that the decision in that case that the term "proceeds" in the federal money laundering referred to "profits" and not receipt in a prosecution in an illegal gambling operation money did not call into question the conviction for money laundering here where the petitioner's ill-gotten gains from her shoplifting scheme can fairly be characterized as entirely "profits." Putting to one side the fact that Congress promptly enacted legislation
Accordingly, the petitioner's motion under § 2255 is hereby DENIED and the Clerk is directed to terminate that case.