Legal Opinion
United States v. Flom
District Court, E.D. New York
Decided June 13, 2017No. 14-CR-507 (RRM)PublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM & ORDER
ROSLYNN’R. MAUSKOPF, United States District Judge.
Following a jury trial, defendant Jonathan P. Flom was found guilty of money laundering in violation of 18 U.S.C. § 1956(a)(3). Flom moved for a judgment of acquittal pursuant to Federal Rule of Criminal Procedure (“Rule”) 29 and a new trial pursuant to Rule 33. (See Post-Trial Mot. (Doe..No. 74).) Th.e government opposes .the motion. (Govt’s Opp’n (Doc. No. 79),) For the following reasons, the Court denies Flom’s motion in its entirety...
BACKGROUND
I. Pre-Trial Proceedings
A. The Allegations
On September 22, 2014, a grand jury…
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