U.S. v. ORTIZ

No. 90-116-CR.

738 F.Supp. 1394 (1990)

UNITED STATES of America, Plaintiff, v. Herb Alberto ORTIZ, Defendant.

United States District Court, S.D. Florida.

June 1, 1990.


Attorney(s) appearing for the Case

David Mandel, Asst. U.S. Atty., S.D. Fla., Miami, Fla., for plaintiff.

William M. Moran, Miami, Fla., for defendant.


ORDER

MARCUS, District Judge.

THIS CAUSE has come before the Court upon Defendant Herb Alberto Ortiz's ("Ortiz") Motion to Dismiss Count I of a twocount Indictment. The motion is based largely on the contention that Title 18 U.S.C. § 1956(a)(2)(B)(ii) ("Money Laundering Control Act") is unconstitutionally vague and violates the Fifth Amendment Due Process Clause of the Constitution and therefore that Count I is fatally defective. Defendant also maintains...

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