1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 271 F.Supp.2d
  5. 271 F.Supp.2d 79 (2002)
 

U.S. v. HOWARD

No. CR. 02-0079 (RBW).

271 F.Supp.2d 79 (2002)

UNITED STATES of America, v. Kinley W. HOWARD, Defendant.

United States District Court, District of Columbia.

August 28, 2002.

Attorney(s) appearing for the Case

Harvey Joseph Volzer, Shaughnessy, Volzer & Gagner, Washington, DC, for Kinley W. Howard.

Judith L. Kozlowski, U.S. Attorney's Office, Washington, DC, for U.S.

MEMORANDUM OPINION

WALTON, District Judge.

This matter is before the Court on the defendant's motion to dismiss counts four and five of the indictment. The issue presented is whether the government has properly alleged an independent transaction separate from the offenses of wire and mail fraud sufficient to support a claim of money laundering pursuant to 18 U.S.C. § 1957 against the defendant. For the reasons set forth below, the Court answers...

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