Legal Opinion

United States v. Valasquez

District Court, E.D. New York

Decided October 27, 2014No. 11-CR-639 (JFB)PublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM AND ORDER

JOSEPH F. BIANCO, District Judge:

On May 1, 2014, a jury convicted defendant Adam Valasquez (“Valasquez” or “defendant”) of five crimes related to defendant’s participation in a conspiracy to rob drug traffickers and business owners in New York City and Long Island.1 Now pending before the Court is defendant’s motion for a judgment of acquittal as to Count Eight — conspiracy to commit promotion money laundering, 18 U.S.C. § 1956(h). In essence, defendant maintains that the government failed to introduce sufficient evidence of an intent to promote the carrying on of Hobbs…

2Cases cited39 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. United States v. SantosSupreme Court of the United States · 2008
  3. Scheidler v. National Organization for Women, Inc.Supreme Court of the United States · 2003
  4. United States v. WarshakCourt of Appeals for the Sixth Circuit · 2010
  5. United States v. Edmund M. AutuoriCourt of Appeals for the Second Circuit · 2000

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3Cited by1 opinion

  1. United States v. 113 Virtual Currency AccountsDistrict Court, District of Columbia · 2024

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