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U.S. v. MADRID

02 Cr. 416 (VM).

193 F.Supp.3d 234 (2016)

UNITED STATES of America, v. Mario Ernesto Villanueva MADRID, Defendant.

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

Signed June 24, 2016.

Attorney(s) appearing for the Case

Court Golumbic, Assistant United States Attorney, Richard Joseph Sullivan, U.S. Attorney's Office, New York, NY, for United States of America.

David S. Zapp, David S. Zapp, Attorney at Law, Johanna Sanger Zapp, Johanna S. Zapp, Attorney at Law, Richard Bruce Lind, Richard Lind Attorney at Law, Catherine Foti, Robert G. Morvillo, Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C., New York, NY, for Defendant.

DECISION AND ORDER

On August 2, 2012, defendant Mario Ernesto Villanueva Madrid ("Villanueva") pled guilty to Count One of Superseding Indictment 02 CR 416, which charged him with conspiracy to commit money laundering in violation of 18 U.S.C. Section 1956(h). (Dkt. No...

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