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U.S. v. CARNESI

No. 06 CR 311(ADS).

461 F.Supp.2d 97 (2006)

UNITED STATES of America v. Christopher CARNESI, Defendant.

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

November 17, 2006.

Attorney(s) appearing for the Case

Roslynn R. Mauskopf, United States Attorney by Burton T. Ryan, Jr., Assistant United States Attorney, Central Islip, NY, for Plaintiff.

Sarita Kedia, Esq., New York City, for Defendant.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

Presently before the Court is a motion by Christopher Carnesi ("Carnesi" or the "Defendant") to dismiss an indictment charging him with conspiracy to commit money laundering in violation of 18 U.S.C. Section 1956(a)(1)(A)(i) and (b).

I. BACKGROUND

On May 9, 2006, Carnesi was indicted and charged with conspiracy to launder money in violation...

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