U.S. v. WILKES

No. CR. 97-10235-NG.

130 F.Supp.2d 222 (2001)

UNITED STATES of America, v. Jonathan WILKES, Defendant.

United States District Court, D. Massachusetts.

February 20, 2001.


Attorney(s) appearing for the Case

Stewart H. Grimes, New Bedford, MA, for Joseph Tremblay, Defendant.

Martin Boudreau, Milton, MA, for Paul Loura, Defendant.

Angela G. Lehman, Cullen & Resnick, Boston, MA, Elliot M. Weinstein, Boston, MA, for John Wilkes, Defendant.

James H. Fagan, Fagan & Goldrick, Taunton, MA, for Jodi King, Defendant.

Joan C. Stanley, Boston, MA, for Kenneth G. Perry, Defendant.

James P. Duggan, Boston, MA, for Robert Coute, Defendant.

Michael D. Ricciuti, United States Attorney's Office, Boston, MA, for U.S.


                                TABLE OF CONTENTS
I. INTRODUCTION .............................................................. 225

II. FACTS .................................................................... 226
    A. The Conspiracy to Distribute Marijuana ................................ 226
    B. The Conspiracy to Launder Money ....................................... 227
    C. The Indictment ........................................................ 227...

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