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U.S. v. NOLAN-COOPER

Criminal Action No. 95-435-01.

957 F.Supp. 647 (1997)

UNITED STATES of America v. Angela NOLAN-COOPER.

United States District Court, E.D. Pennsylvania.

March 11, 1997.

Attorney(s) appearing for the Case

David M. Howard, Dechert, Price and Rhoads, Philadelphia, PA, for Defendant.

Angela Nolan-Cooper, Philadelphia, PA, pro se.

Terri A. Marinari, U.S. Attorney's Office, Philadelphia, PA, for U.S.

MEMORANDUM

ROBRENO, District Judge.

I. INTRODUCTION

Angela Nolan-Cooper stands before the Court for sentencing having pled guilty to: 1) one count of conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(h) and 18 U.S.C. § 1956(a)(3)(B) (Count 3); 2) ten counts of money laundering to conceal or disguise the source or ownership of property represented to be proceeds of specified unlawful activity and aiding and abetting...

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