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U.S. v. CABA

No. CR-94-1075 (DGT).

911 F.Supp. 630 (1996)

UNITED STATES of America, v. Jose R. CABA, Defendant.

United States District Court, E.D. New York.

January 11, 1996.

Attorney(s) appearing for the Case

Sung-Hee Suh, United States Attorney's Office, Eastern District of New York, Brooklyn, NY, for Plaintiff.

Gail Laser, New York City, for Defendant.

OPINION

TRAGER, District Judge:

On April 10, 1995, a jury found the defendant, Jose Caba, guilty of conspiracy to launder money in violation of 18 U.S.C. § 1956(g); money laundering, in violation of 18 U.S.C. § 1956(a)(1)(A); conspiracy to commit food stamp fraud, in violation of 18 U.S.C. § 371; and five counts of food stamp fraud, in violation of 7 U.S.C. § 2024(b)(1). The case was tried by visiting Judge Howard B. Turrentine...

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