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U.S. v. MONTAGUE

No. 93-1676.

29 F.3d 317 (1994)

UNITED STATES of America, Plaintiff-Appellee, v. Mara Beth MONTAGUE, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided July 12, 1994.

Attorney(s) appearing for the Case

Stephen B. Clark, Asst. U.S. Atty., Office of U.S. Atty., Criminal Div., Fairview Heights, IL (argued), for plaintiff-appellee.

George Edward Moorman (argued), Williamson, Webster, Groshong, Moorman & Falb, Donald Groshong, Alton, IL, for defendant-appellant.

Before MANION and KANNE, Circuit Judges, and WILL, District Judge.

WILL, District Judge.

The defendant, Mara Beth Montague ("Montague"), was named in a 29-count indictment. She was convicted, on Count 1, of conspiring with several other defendants to violate 18 U.S.C. § 1956(a)(1)(A)(i), which prohibits what is commonly known as money laundering in connection with criminal activity. The indictment involved charged her with and she was convicted on 28 other counts (2-29) of money laundering a total of $10,320.00 in connection...

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