Insufficient Factual Basis to Support Travel Act Violation
      U.S. v. Bergman, 2006 WL 2338069 (8/14/06)(unpub'd) - The appellate attorney filed an Anders brief.  The client raised her own issue.  The government eventually concedes the defendant is right.  There was an insufficient factual basis to support a Travel Act violation guilty plea where the defendant paid an undercover  government agent $ 30,000 to kill her ex-husband.  The facts did not establish the money constituted "proceeds of any unlawful activity" (see 18 U.S.C. §§ 1952(a)(1), 1956) or "criminally derived property" (see 18 U.S.C. § 1957(a)).
    
    
<< Home