Skip to main content
Please enter a legal issue and/or a location
Begin typing to search, use arrow keys to navigate, use enter to select

Find a Lawyer

More Options

US v. Garcia, No. 08-1621

By FindLaw Staff on December 01, 2009 | Last updated on March 21, 2019

Defendant's money laundering conspiracy sentence is vacated where the record lacked a sufficient factual basis to conclude that defendant participated in the alleged conspiracy with the requisite knowledge of the concealment element of the crime charged.

Read US v. Garcia, No. 08-1621

Appellate Information

Argued: September 30, 2009

Decided: December 1, 2009


Opinion by Judge Lynch


For Appellant:

Jonathan I. Edelstein, New York, NY

For Appellee:

Brent S. Wible, Brendan R. McGuire and Andrew L. Fish, Assistant United States Attorneys, New York, NY

You Don’t Have To Solve This on Your Own – Get a Lawyer’s Help

Meeting with a lawyer can help you understand your options and how to best protect your rights. Visit our attorney directory to find a lawyer near you who can help.

Or contact an attorney near you:
Copied to clipboard