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U.S. v. CARTER

Criminal Action No. 95-435-5.

966 F.Supp. 336 (1997)

UNITED STATES of America, v. Ester L. CARTER.

United States District Court, E.D. Pennsylvania.

As Amended June 2, 1997.

Attorney(s) appearing for the Case

Mark S. Greenberg, Philadelphia, PA, for defendant.

Terri A. Marinari, William B. Petersen, Philadelphia, PA, for U.S.

MEMORANDUM*

EDUARDO C. ROBRENO, District Judge.

I. BACKGROUND

A jury found Ester Carter guilty of one count of conspiracy to launder proceeds of a specified unlawful activity, 18 U.S.C. § 1956(h), and two counts of money laundering, 18 U.S.C. § 1956(a)(3)(B). The conviction was the result of Mr. Carter's agreement to lease an office in his Cherry Hill, New Jersey...

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