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U.S. v. ODIASE

16-cr-587 (SHS).

312 F.Supp.3d 432 (2018)

UNITED STATES of America v. Rachell ODIASE a/k/a "Rachel Odiase", Defendant.

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

Signed June 12, 2018.

Attorney(s) appearing for the Case

Catherine Elaine Geddes , Assistant U.S. Attorney, U.S. Attorney's Office, New York, NY, for United States of America.

OPINION

On March 8, 2018, a jury convicted Rachell Odiase of the felonies of money laundering, conspiracy to commit money laundering, and engaging in a monetary transaction in property derived from specified unlawful activity pursuant to 18 U.S.C. §§ 1956(a)(1)(B)(i), 1956(h), and 1957, respectively...

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