In United States v. Rodriguez, a panel of the Second Circuit (Judges Katzmann, Walker, and Bolden (D. Conn., sitting by designation)) reversed the conviction of a defendant for money laundering....more
In United States v. Djibo, the Second Circuit vacated and remanded a judgment of conviction entered in the Eastern District of New York (Johnson, J.) following the defendant’s trial on charges arising from an international...more
4/20/2018
/ Abuse of Discretion ,
Brady Violation ,
Criminal Conspiracy ,
Criminal Convictions ,
Criminal Justice Act ,
Criminal Prosecution ,
Drug Trafficking ,
Evidentiary Rulings ,
Exculpatory Evidence ,
Motion to Remand ,
Sentencing Factors
In United States v. Papas (17-cr-1591-cr), the Second Circuit remanded by summary order a $5 million forfeiture order entered in the Southern District of New York (Daniels, J.) after the defendant pleaded guilty to conspiracy...more