1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 986 F.Supp.
  5. 986 F.Supp. 280 (1997)
 

U.S. v. HARRISON

No. 4:CR-97-0195-05.

986 F.Supp. 280 (1997)

UNITED STATES of America v. Thomas HARRISON, Defendant.

United States District Court, M.D. Pennsylvania.

December 8, 1997.

Attorney(s) appearing for the Case

George J. Rocktashel, Assistant United States Attorney, Williamsport, PA, for the Government.

James A. Zurick, Shamokin, PA, for Defendant.

MEMORANDUM

McCLURE, District Judge.

BACKGROUND:

On August 20, 1997, a grand jury sitting in the Middle District of Pennsylvania returned an indictment charging defendant Thomas Harrison, along with co-defendants Janet E. Bifield, Daniel Bifield, Beverley Davis, William McDermott, Robert L. Sizemore, and Barry Spell with conspiracy to commit money laundering in violation of 18 U.S.C. § 1956(h). Succinctly stated, defendants are...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases