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U.S. v. BLACKWELL

Criminal No. 95-671 (AJL).

954 F.Supp. 944 (1997)

UNITED STATES of America, Plaintiff, v. Dorothy BLACKWELL, a/k/a Dorothy Richardson Blackwell, a/k/a Dorothy Blackwell McNeil, a/k/a Dorothy Richardson and Charles McNeil, Defendants.

United States District Court, D. New Jersey.

January 21, 1997.

Attorney(s) appearing for the Case

Faith S. Hochberg, United States Attorney, John M. Fietkiewicz, Asst. U.S. Atty., Renee M. Bumb, Asst. U.S. Atty., Office of the United States Attorney, Newark, NJ, for plaintiff.

Peter V. Ryan, West Orange, NJ, for defendant Dorothy Blackwell.

Michael N. Pedicini, Morristown, NJ, for defendant Charles McNeil.

OPINION

LECHNER, District Judge.

The Grand Jury (the "Grand Jury") returned a fifty-three count indictment (the "Indictment") on 6 December 1996 against defendants Dorothy Blackwell ("Blackwell") and Charles McNeil ("McNeil") (collectively, the "Defendants"), charging embezzlement, 18 U.S.C. § 656, fifty-one counts of money laundering, 18 U.S.C. § 1956(a)(1)(B)(i) ("Section 1956(a)(1)(B)(i)") and conspiracy to commit money laundering, 18 U.S.C...

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