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U.S. v. TUSANEZA

No. 02 CR. 821(SHS).

270 F.Supp.2d 422 (2003)

UNITED STATES OF AMERICA v. Josephine TUSANEZA, Defendant.

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

July 9, 2003.

Attorney(s) appearing for the Case

Kevin P. Gilleece, Gilleece & Gilleece, White Plains, NY, for Defendant.

OPINION AND ORDER

STEIN, District Judge.

On March 3, 2003, defendant Josephine Tusaneza was convicted by a jury of conspiring to commit a money laundering offense in violation of 18 U.S.C. § 1956(h) and committing a money laundering offense in violation of 18 U.S.C. § 1956(a)(1)(B)(i). Tusaneza now moves for a judgment of acquittal pursuant to Fed.R.Crim.P. 29(c) on the ground that there was insufficient evidence to support the jury's determination...

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