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U.S. v. McLAUGHLIN

Case No. 1:09CR00004.

742 F.Supp.2d 824 (2010)

UNITED STATES of America v. Terence Patrick McLAUGHLIN, et al., Defendants.

United States District Court, W.D. Virginia, Abingdon Division.

September 9, 2010.

Attorney(s) appearing for the Case

Sharon Burnham, Assistant United States Attorney, Roanoke, VA, and Randy Ramseyer, Assistant United States Attorney, Abingdon, VA, for United States.

E. Scott Austin and Leigh R. Strelka, Gentry Locke Rakes & Moore, LLP, Roanoke, VA, for State of Oregon.

Christopher J. Blythe, Assistant Attorney General of Wisconsin, Madison, WI, for State of Wisconsin.

OPINION

JAMES P. JONES, District Judge.

The defendants in this criminal case, Terence Patrick McLaughlin, George Chemali, and C.L.P., Inc., a corporation,1 were convicted of conspiracy to violate the Contraband Cigarette Trafficking Act, 18 U.S.C.A. §§ 2341-46 (West 2000 & Supp. 2009), and to evade the federal cigarette excise tax, as well as mail fraud in connection...

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