Louisiana v. Lemoine
Opinion Date: May 3, 2017
Judge: Per Curiam
Areas of Law: Constitutional Law, Criminal Law
The issue presented for the Supreme Court’s review in this case was whether the court of appeal correctly found the evidence insufficient to support the jury’s determination that defendant committed money laundering pursuant to R.S. 14:230(B)(2), in conjunction with his scheme to fraudulently overbill Union Pacific Railroad for diesel fuel. The Court found that the jury rationally concluded that defendant knowingly gave, transferred, maintained an interest in, and/or otherwise made available things of value which he knew to be for the purpose of committing or furthering the commission of the criminal overbilling scheme. The Court vacated the trial court’s ruling and remanded this case to the court of appeal for consideration of the two remaining grounds in the motion for post-judgment verdict of acquittal.
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