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U.S. v. LEAK

3:19-cr-099-RJC-DCK.

426 F.Supp.3d 206 (2019)

UNITED STATES of America, v. Eric Dewayne LEAK.

United States District Court, W.D. North Carolina, Charlotte Division.

Filed December 5, 2019.

Attorney(s) appearing for the Case

Daniel S. Ryan , United States Attorney's Office, Charlotte, NC, for United States of America.

ORDER

On November 14, 2019, this Court rejected Defendant's plea to "a charge involving promotional money laundering," (Text-Only Order, Nov. 14, 2019), finding an insufficient factual basis to support the charge. This Order sets forth the grounds for that determination...

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