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U.S. v. NEKTALOV

No. S203CR.828(PKL).

325 F.Supp.2d 367 (2004)

UNITED STATES of America, v. Roman NEKTALOV, Defendant.

United States District Court, S.D. New York.

July 14, 2004.

Attorney(s) appearing for the Case

Daniel R. Margolis, United States Attorney, Southern District of New York, New York City, for Plaintiff.

Anthony V. Lombardino, Richmond Hill, NY, Lawrence F. Ruggiero, Christopher E. Chang, New York City, for Defendant.

MEMORANDUM ORDER

LEISURE, District Judge.

Defendant Roman Nektalov ("Nektalov") is on trial for conspiring to violate the money laundering sections of the United States Code and with four substantive money laundering offenses. The Government alleges that Nektalov accepted cash payments in exchange for diamonds and gold from an undercover agent ("UC") and cooperating witness ("CW") who represented to Nektalov that the purpose of the transactions was...

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