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U.S. v. DEVERY

No. 93 Crim. 273 (LAP).

935 F.Supp. 393 (1996)

UNITED STATES of America, v. Joseph DEVERY and Joaquin Rivera, Defendants.

United States District Court, S.D. New York.

July 29, 1996.

Attorney(s) appearing for the Case

Tai H. Park, Assistant United States Attorney, U.S. Attorney's Office, Southern District of New York, New York City, for U.S.

Paul T. Gentile, Gentile & Dickler, Camille Marie Abate, New York City, for Joseph Devery.

David L. Lewis, Lewis & Fiore, New York City, for Joaquin Rivera.

OPINION and ORDER

PRESKA, District Judge:

After an eight-week trial in which they were found guilty of conspiring to violate federal money laundering laws, defendants Joseph Devery and Joaquin Rivera have moved, under Federal Rules of Criminal Procedure 29 and 33, for a judgment setting aside the verdict or for a new trial. For the reasons stated below, defendants' motions are denied.

BACKGROUND

Defendants' trial began on...

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