OPINION AND ORDER REGARDING SENTENCE ENHANCEMENT FOR BREACH OF TRUST/USE OF A SPECIAL SKILL
ROSEN, District Judge.
I. INTRODUCTION
On February 10, 1993, a federal grand jury issued an eight-count indictment against Defendant charging him with various crimes associated with a money-laundering scheme that he hatched and executed with undercover government agents. Defendant moved this Court on June 29, 1993, to dismiss the...
Let's get started

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.