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U.S. v. SHULTZ

No. 3:94-CR-67 RM.

880 F.Supp. 605 (1995)

UNITED STATES of America v. Stephen SHULTZ.

United States District Court, N.D. Indiana, South Bend Division.

March 2, 1995.

Attorney(s) appearing for the Case

William T. Grimmer, Asst. U.S. Atty., South Bend, IN, for plaintiff.

Brian J. May, South Bend, IN, for defendant.

SENTENCING MEMORANDUM

MILLER, District Judge.

Stephen Shultz owned a business called Micromasters. In 1992, Mr. Shultz and Don Langenderfer used the business to launder about $21,000 Mr. Langenderfer had made in the drug trade. As a result, Mr. Shultz has tendered guilty pleas to two counts of aiding and abetting money laundering, 18 U.S.C. §§ 1956(a)(1)(B)(i), 2, as part of a plea agreement in which eight other charges are to be dismissed...

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