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  5. 763 F.Supp. 1518 (1991)
 

U.S. v. BROWN

No. CR90-353 PHX-EHC.

763 F.Supp. 1518 (1991)

UNITED STATES of America, Plaintiff, v. Byron T. BROWN and Truett W. Brown, Defendants.

United States District Court, D. Arizona.

May 6, 1991.

Attorney(s) appearing for the Case

Wallace H. Kleindienst, First Asst. U.S. Atty., Frederick R. Petti, Kenneth Lowrie, Asst. U.S. Attys., Phoenix, Ariz., for plaintiff.

A. Melvin McDonald, Phoenix, Ariz., Gregory Diskant, Patterson, Belknap, Webb & Tyler, New York City, for defendants.

ORDER ON MOTION TO DISMISS THE INDICTMENT AND TO RESCIND THE NON-PROSECUTION AGREEMENT

COUGHENOUR, District Judge, Sitting by Assignment.

I. Background

This case involves the indictment of Byron "Bud" Brown on charges of conspiracy, money laundering, currency structuring, and making false statements on treasury forms. The government charges, in essence, that beginning in February 1989, Mr. Brown engaged in a series of financial transactions designed...

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