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U.S. v. DATTA

No. 11 Crim. 0102(LAK).

797 F.Supp.2d 448 (2011)

UNITED STATES of America, v. Vikram DATTA, Defendant.

United States District Court, S.D. New York.

July 14, 2011.

Attorney(s) appearing for the Case

Peter M. Skinner, U.S. Attorney's Office, New York, NY, for United States of America.

Richard Franklin Albert, Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C., New York, NY, for Defendant.

MEMORANDUM AND ORDER

LEWIS A. KAPLAN, District Judge.

The defendant is charged with two counts of conspiracy to commit money laundering. Count One arises from his alleged use of his business to launder millions of dollars in illegal drug money from in or about October 2009 through in or about January 2011. The government says it expects the evidence to show that Datta's business—which began in New York and later operated in Laredo, Texas, and throughout...

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