Legal Opinion
United States v. James v. Monaco, Mary E. Monaco, AKA Mary Young, David J. Monaco, Linda Demaio, and Michael Demaio, AKA Mickey
Court of Appeals for the Second Circuit
Decided October 21, 1999No. 932, Dockets 98-1386, 98-1387, 98-1399, 98-1400, 98-1401PublishedCited by 50 opinions
1Opinion of the Court
JACOBS, Circuit Judge:
The five appellants, all related by blood or marriage, were convicted after a jury trial in the United States District Court for the District of Connecticut (Thompson, J.) of various money-laundering offenses. At trial, the government demonstrated that over the course of many years the group had laundered money for another family member, Jimmy Monaco, a Florida-based drug trafficker and pirate. Among other actions, family members stored Jimmy’s assets, keeping them available to meet his expenses, and acted as nominee owners of his real and personal property.
On appeal,…
2Cases cited18 opinions
- Holland v. United StatesSupreme Court of the United States · 1955
- United States v. Alex Wong, Roger Kwok, Chen I. Chung, Tung Tran, Danny Ngo, Brian Chan, Joseph Wang, Chiang T. Cheng, and Steven NgCourt of Appeals for the Second Circuit · 1994
- United States v. Vinal S. DuncanCourt of Appeals for the Second Circuit · 1994
- United States v. Alan Scop, Raphael Bloom, Herbert Stone and Jack RingerCourt of Appeals for the Second Circuit · 1988
- United States v. SalamehCourt of Appeals for the Second Circuit · 1998
13 more not listed; retrieve them via the Exa API.
3Cited by50 opinions
- United States v. ThornCourt of Appeals for the Second Circuit · 2011
- United States v. HuezoCourt of Appeals for the Second Circuit · 2008
- United States v. Lance Samaria, AKA Lance Samarie, Eric Rondell Glover, Frank ElaihoCourt of Appeals for the Second Circuit · 2001
- Efrain Santos and Benedicto Diaz v. United StatesCourt of Appeals for the Seventh Circuit · 2006
- United States v. Lawrence Laspina, Robert St. GermainCourt of Appeals for the Second Circuit · 2002
45 more not listed; retrieve them via the Exa API.