Legal Opinion
Fred Asante v. United States of America
District Court, S.D. New York
Decided December 29, 2025No. 1:23-cv-01299Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------------------------------------------------------------X FRED ASANTE, 23-CV-1299 (JSR) (VF) Plaintiff, REPORT & RECOMMENDATION -against- UNITED STATES OF AMERICA, Defendant. -----------------------------------------------------------------X VALERIE FIGUEREDO, United States Magistrate Judge TO: THE HONORABLE JED S. RAKOFF, United States District Judge. On February 16, 2022, Petitioner Fred Asante (“Asante”) entered a guilty plea to one count of conspiracy to commit money laundering in violation of 18 U.S.C. § 1956(h), in the…
2Cases cited47 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Thomas v. ArnSupreme Court of the United States · 1986
- Harrington v. RichterSupreme Court of the United States · 2011
- Lockhart v. FretwellSupreme Court of the United States · 1993
- Massaro v. United StatesSupreme Court of the United States · 2003
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