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U.S. v. SIDHOM

No. CR. 98-10289-EFH.

142 F.Supp.2d 150 (2001)

UNITED STATES of America v. Nabil SIDHOM, Defendant.

United States District Court, D. Massachusetts.

April 26, 2001.

Attorney(s) appearing for the Case

Anthony M. Cardinale, Boston, MA, for Nabil Sidhom, defendant.

Mark W. Pearlstein, Allison D. Borroughs, U.S. Attorney's Office, Boston, MA, for U.S.

MEMORANDUM AND ORDER

HARRINGTON, Senior District Judge.

Background

Defendant Nabil Sidhom was convicted by a jury of two counts of money laundering in violation of 18 U.S.C. § 1956(a)(3). The defendant now asks this Court to grant a motion for a downward departure from the Sentencing Guidelines based on the theory that the transactions for which he was convicted fall outside of the "heartland" of the type of conduct punished...

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