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U.S. v. SMITH

Crim. No. L-92-0061.

818 F.Supp. 132 (1993)

UNITED STATES of America v. Harvey Keith SMITH, et al.

United States District Court, D. Maryland.

March 29, 1993.

Attorney(s) appearing for the Case

Jeffrey S. Jacobovitz, Washington, DC, for defendant Smith.

Bill D. Burlison, Crofton, MD, for defendant Palmer.

Arcangelo M. Tuminelli, Baltimore, MD, for defendant Grimm.

Richard D. Bennett, U.S. Atty., and Dale P. Kelberman and Joseph H. Young, Jr., Asst. U.S. Attys., Baltimore, MD, for U.S.

REVISED MEMORANDUM & ORDER

LEGG, District Judge.

Presently before the Court is defendant Smith's1 motion for reconsideration of the Court's earlier denial of defendants' motion to dismiss counts 9 through 13 of the indictment (18 U.S.C. § 1957 money laundering counts).2 For the reasons set forth below, the Court reaffirms its earlier ruling DENYING...

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