TABLE OF CONTENTS I. INTRODUCTION .............................................................. 225 II. FACTS .................................................................... 226 A. The Conspiracy to Distribute Marijuana ................................ 226 B. The Conspiracy to Launder Money ....................................... 227 C. The Indictment ........................................................ 227...
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U.S. v. WILKES
130 F.Supp.2d 222 (2001)
UNITED STATES of America, v. Jonathan WILKES, Defendant.
United States District Court, D. Massachusetts.https://leagle.com/images/logo.png
February 20, 2001.
February 20, 2001.
Attorney(s) appearing for the Case
Martin Boudreau, Milton, MA, for Paul Loura, Defendant.
Angela G. Lehman, Cullen & Resnick, Boston, MA, Elliot M. Weinstein, Boston, MA, for John Wilkes, Defendant.
James H. Fagan, Fagan & Goldrick, Taunton, MA, for Jodi King, Defendant.
Joan C. Stanley, Boston, MA, for Kenneth G. Perry, Defendant.
James P. Duggan, Boston, MA, for Robert Coute, Defendant.
Michael D. Ricciuti, United States Attorney's Office, Boston, MA, for U.S.
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