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U.S. v. HENDERSON

No. 08 CR 106.

580 F.Supp.2d 669 (2008)

UNITED STATES of America v. Raymie HENDERSON, Nowell Patrick Lando and Augustus Wright, Defendants.

United States District Court, N.D. Illinois, Eastern Division.

June 12, 2008.

Attorney(s) appearing for the Case

Lisa Marie Noller, United States Attorney's Office, AUSA, Pretrial Services, United States Attorney's Office (NDIL), Chicago, IL, for United States of America.

Robert A. Habib, Eugene Steingold, Attorney at Law, Stanley L. Hill, Stanley L. Hill & Associates, P.C., Chicago, IL, for Defendants.

MEMORANDUM OPINION AND ORDER

JAMES B. MORAN, Senior District Judge.

Defendants Raymie Henderson, Nowell Patrick Lando, and Augustus Wright are charged with one count of conspiracy to launder money, in violation of 18 U.S.C. § 1956(h), 1956(a)(1)(B)(i), and 1957(a). Henderson is separately charged with participating in a monetary transaction in criminally-derived property, in violation of 18 U.S.C. § 1957(a). The defendants move to dismiss...

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