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U.S. v. GEORGE

Criminal No. 11-10201-NMG.

839 F.Supp.2d 430 (2012)

UNITED STATES of America, v. Robert A. GEORGE, Defendant.

United States District Court, D. Massachusetts.

March 9, 2012.

Attorney(s) appearing for the Case

Robert M. Goldstein , Boston, MA, Kevin J. Reddington , Law Offices of Kevin J. Reddington , Brockton, MA, for Defendant Robert A. George.

Zachary R. Hafer , James D. Herbert , Laura Kaplan , United States Attorney's Office, Boston, MA, for Plaintiff USA.

MEMORANDUM & ORDER

NATHANIEL M. GORTON, District Judge.

On April 7, 2011, a seven-count Indictment was returned charging Robert A. George ("George") with Money Laundering Conspiracy, in violation of 18 U.S.C. § 1956(h) (Count I), Money Laundering, in violation of 18 U.S.C. § 1956(a)(3) (Counts II-VI) and Structuring Transactions to Evade Reporting Requirements, in violation of 31 U.S.C. § 5324(a)(1) (Count VII).

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