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U.S. v. COTE

CR No. 90-94-MA.

929 F.Supp. 364 (1996)

UNITED STATES of America, Plaintiff, v. Martin J. COTE, Defendant.

United States District Court, D. Oregon.

March 18, 1996.

Attorney(s) appearing for the Case

Kristine Olson, United States Attorney, District of Oregon, Kent Robinson, Assistant U.S. Attorney, Andrew Kahl and Blake Stamm, Trial Attorneys, U.S. Department of Justice, Portland, OR, for Plaintiff.

Stephen Sady, Chief Deputy Federal Public Defender, Portland, OR, for Defendant.

OPINION & ORDER

MARSH, District Judge.

In 1991, defendant Martin J. Cote was convicted of conspiring to defraud the government in violation of 18 U.S.C. § 371. The government's theory at trial was that the defendant and others set up an alternative warehouse banking system known as "NCE" for the purpose of providing members with a means by which they could conduct untraceable financial transactions and thereby impair and impede the IRS' ability...

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