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U.S. v. SEHER

Criminal Action No. 1:06-cr-322-TCB.

574 F.Supp.2d 1368 (2007)

UNITED STATES of America v. Toros SEHER, a/k/a Torrez, Chaplin's, Inc., and Chaplin's Midtown, Inc.

United States District Court, N.D. Georgia, Atlanta Division.

August 17, 2007.

Attorney(s) appearing for the Case

Toros Seher, Atlanta, GA, pro se.

Wilmer Parker, III, Maloy Jenkins Parker, Atlanta, GA, for Toros Seher.

Evan Weitz, Jenny R. Turner, J. Gabriel Banks, United States Attorney's Office, Atlanta, GA, for United States of America.

ORDER

TIMOTHY C. BATTEN, SR., District Judge.

This case went to trial on February 12, 2007. On February 22, 2007, the jury found: (1) Defendant Toros Seher guilty of a money laundering conspiracy in violation of 18 U.S.C. § 1956(h) (count one of the superseding indictment) and three specific instances of money laundering in violation of 18 U.S.C. § 1956(a)(3)(B) and (C) (counts two, four and six); (2) Defendant Chaplin's, Inc. guilty of...

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