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UNITED STATES v. SANCHEZ VAZQUEZ

Crim. A. No. CR83-291A.

585 F.Supp. 990 (1984)

UNITED STATES of America v. Ignacio Edmundo SANCHEZ VAZQUEZ, Alejandro Valentin de Maria Campos y Vazquez, and Frederico Javier de Maria Campos y Vazquez.

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

April 13, 1984.

Attorney(s) appearing for the Case

Wilmer Parker, III, Asst. U.S. Atty., Atlanta, Ga., for plaintiff.

John R. Martin, Atlanta, Ga., for defendants.

ORDER OF COURT

HORACE T. WARD, District Judge.

The defendants were arrested on November 9, 1983, and accused via a criminal complaint of participating in a money laundering scheme. They are charged in a ten-count indictment with violations of Title 18 U.S.C. § 371, Title 18 U.S.C. § 1001, Title 31 U.S.C. § 5322, and Title 18 U.S.C. § 1952.

This matter is currently before the court on the Magistrate's Report and Recommendation...

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