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U.S. v. YAGMAN

No. CR 06-227(A)-SVW.

502 F.Supp.2d 1084 (2007)

UNITED STATES of America, Plaintiff, v. Stephen YAGMAN, Defendant.

United States District Court, C.D. California.

August 17, 2007.

Attorney(s) appearing for the Case

Barry Tarlow, Mark O. Heaney, Mi Kim, Tarlow & Berk PC, Los Angeles, for defendant.

George Cardona, Acting U.S. Atty., Alka Khosla Sagar, Asst. U.S. Atty., Beong — Soo Kim, Asst. U.S. Atty., Los Angeles, for plaintiff.

ORDER GRANTING-IN-PART AND DENYING-IN-PART DEFENDANT'S MOTION FOR ACQUITTAL [407]

STEPHEN V. WILSON, District Judge.

I. INTRODUCTION

Defendant Stephen Yagman ("Defendant" or "Yagman") moved for judgment of acquittal on counts nine, ten, eleven, thirteen, fourteen, seventeen, and eighteen of the First Superseding Indictment. These counts charge Defendant with engaging in monetary transactions in criminally derived property in violation...

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