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U.S. v. FENECH

Criminal Action No. 95-234-01.

943 F.Supp. 480 (1996)

UNITED STATES of America v. Carmen FENECH.

United States District Court, E.D. Pennsylvania.

April 9, 1996.

Attorney(s) appearing for the Case

Dennis J. Cogan, Dennis J. Cogan & Associates, Jose Ongay, Philadelphia, PA, L. Felipe Restrepo, Krasner & Restrepo, Philadelphia, PA, Guillermo L. Bosch, Collegeville, PA, for Carmen Fenech.

David L. Hall, Bernadette A. Mc Keon, U.S. Attorney's Office, Philadelphia, PA, for U.S.

MEMORANDUM

PADOVA, District Judge.

I. BACKGROUND

On September 1, 1995, Defendant Carmen Fenech was convicted by a jury of the following offenses: (1) conspiracy to import cocaine in violation of 21 U.S.C.A. § 963 (West Supp. 1995) (Count I); (2) conspiracy to commit money laundering offenses in violation of 18 U.S.C.A. § 1956(h) (West Supp.1995) (Count II); (3) money laundering in violation...

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