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U.S. v. EDWARDS

No. 99-CR-168.

111 F.Supp.2d 1057 (2000)

UNITED STATES of America, Plaintiff, v. Terri Denise EDWARDS, et al., Defendant.

United States District Court, E.D. Wisconsin.

August 7, 2000.

Attorney(s) appearing for the Case

Gail Hoffman, Asst. U.S. Atty., Milwaukee, WI, for U.S.

John T. Wasielewski, Milwaukee, WI, for defendant.

DECISION AND ORDER

ADELMAN, District Judge.

Defendant Terri Denise Edwards challenges the sufficiency of count 4 of the superseding indictment for failure to assert an essential element of the crime. Count 4 charges Edwards with money laundering in violation of 18 U.S.C. §§ 1956(a)(1)(B)(i) and 2.1 The indictment accuses Edwards only of "conduct[ing] a financial transaction," in language recited from § 1956...

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