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U.S. v. TRUMPOWER

No. S 06-cr-0445-DLJ.

546 F.Supp.2d 849 (2008)

UNITED STATES of America, Plaintiff, v. Michael TRUMPOWER, Defendant.

United States District Court, E.D. California, Sacramento Division.

March 4, 2008.

Attorney(s) appearing for the Case

Camil Antoinette Skipper, Sacramento, CA for Plaintiff.

ORDER

D. LOWELL JENSEN, District Judge.

The defendant Michael Trumpower (Trumpower) was indicted October 26, 2006, on two counts of money laundering in violation of 18 U.S.C. § 1957. Count One alleges that on November 13, 2001, Trumpower caused the interstate "transportation" of $180,000 from Nevada City, California to Prescott, Arizona for deposit into a Trumpower account in the Bank of America. Count Two alleges that on January 31, 2002, $20,000 was...

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