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U.S. v. BARNES

No. 99-3583.

230 F.3d 311 (2000)

UNITED STATES of America, Plaintiff-Appellee, v. Larry BARNES, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided October 13, 2000.

Attorney(s) appearing for the Case

Reid J. Schar (argued), Office of the U.S. Attorney, Chicago, IL, for plaintiff-appellee.

Clarence L. Burch (argued), Burch & Associates, Chicago, IL, for defendant-appellant.

Before BAUER, ROVNER, and DIANE P. WOOD, Circuit Judges.

DIANE P. WOOD, Circuit Judge.

Larry Barnes was a real estate broker who strayed from the realm of legitimate transactions into that of money laundering. A grand jury returned an indictment against him on February 17, 1999, for a single count of attempted money laundering, in violation of 18 U.S.C. § 1956(a)(3)(B), with respect to a transaction that took place on February 18, 1994. He moved to dismiss the indictment on the ground that the prosecutors waited too...

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