Legal Opinion
United States v. Gallagher
District Court, E.D. Virginia
Decided June 23, 1994No. 3:93CR139-07, 3:93CR139-08Published
1Opinion of the Court
MEMORANDUM
MERHIGE, District Judge.
This matter is before the Court on motion by defendant Commodity Recycling, Inc. (“CRI”), pursuant to Rule 29(c) of the Federal Rules of Criminal Procedure, to set aside the jury verdict of guilty as to CRI and to enter judgment of acquittal.
Beginning February 10, 1994, this matter was tried to a jury, and on February 16, 1994, defendant CRI was found guilty on Count 3 (conspiring to launder money in violation of 18 U.S.C. § 1956(g)) and Count 19 (money laundering in violation of 18 U.S.C. § 1956(a)(1)(B)©). 1 CRI was charged as a principal and an aider and…
2Cases cited14 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. Martin Linen Supply Co.Supreme Court of the United States · 1977
- Dewitt Truck Brokers, Inc. v. W. Ray Flemming Fruit Company and W. Ray FlemmingCourt of Appeals for the Fourth Circuit · 1976
- United States v. Francis Mariani, Louis Fargnoli, Francis Mariani, and Daniel MillerCourt of Appeals for the Second Circuit · 1984
- United States v. Automated Medical Laboratories, Inc.Court of Appeals for the Fourth Circuit · 1985
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