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U.S. v. KING

Case No. CR-13-063-F.

259 F.Supp.3d 1267 (2014)

UNITED STATES of America, Plaintiff, v. Bartice A. KING, et al., Defendants.

United States District Court, W.D. Oklahoma.

Signed July 3, 2014.

Attorney(s) appearing for the Case

Travis D. Smith, John S. Han, Robert Don Evans, Jr., Scott E. Williams, Travis D. Smith, Wilson D. McGarry, US Attorney's Office-OKC, Oklahoma City, OK, for Plaintiff.

Nathan J. Mays, Dan B. Gerson, The Law Offices of Nathan J Mays PC, Houston, TX, James D. Henderson, Law Offices of James D Henderson, Santa Monica, CA, Robert M. Goldstein, Law Office of Robert Goldstein Boston, MA, Craig D. Corgan, Craig Corgan Attorney at Law Yukon, OK, J. Patrick Quillian, J Patrick Quillian PC, Paul A. Lacy, Federal Public Defender-OKC, David B. Autry, Perry W. Hudson, Perry W. Hudson, Robert S. Jackson, Oklahoma City, OK, Jerry W. Biesel, Dallas, TX, Steve T. Jumes, Varghese Summersett & Smith, Fort Worth, TX, for Defendants.

ORDER

The defendants named in the substantive money laundering counts in the Superseding Indictment in this case have moved to dismiss those counts, asserting that venue for those counts is not properly laid in this district. The question presented is whether an 18...

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