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U.S. v. CANAVAN

No. Cr. S01-0232.

153 F.Supp.2d 811 (2001)

UNITED STATES of America v. Kerry Christopher CANAVAN.

United States District Court, D. Maryland.

August 10, 2001.

Attorney(s) appearing for the Case

Andrea L. Smith, Office of the U.S. Atty., Baltimore, MD, Barbara S. Sale, United States Attorney's Office, District of Maryland, Baltimore, MD, Stephen M. Schenning, United States Attorney, Baltimore, MD, for U.S.

Eric R. Delinsky, Office of the Federal Public Defender, Baltimore, MD, for Defendant.

MEMORANDUM OPINION AND ORDER

SMALKIN, District Judge.

The Court has reviewed the motions recently filed by the defendant in this case, in which the defendant is charged under the "sting" subsection of the money laundering statute, 18 U.S.C. § 1956(a)(3).

The Motion for Bill of Particulars is summarily denied, as the indictment adequately apprises the defendant of the charges against...

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