United States v. Colorado Cessa

Defendant appealed his conviction for conspiracy to commit money laundering. The Fifth Circuit remanded for further findings on the Brady and Giglio claim, holding that the district court clearly erred in concluding that the FBI Forms 302 (official interview memoranda) were not favorable. The court did not reach defendant's challenge to the forfeiture order, and otherwise rejected defendant's arguments. View "United States v. Colorado Cessa" on Justia Law