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U.S. v. ODIASE

16-cr-587 (SHS).

312 F.Supp.3d 432 (2018)

UNITED STATES of America v. Rachell ODIASE a/k/a "Rachel Odiase", Defendant.

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

Signed June 12, 2018.

Attorney(s) appearing for the Case

Catherine Elaine Geddes, Assistant U.S. Attorney, U.S. Attorney's Office, New York, NY, for United States of America.

OPINION

On March 8, 2018, a jury convicted Rachell Odiase of the felonies of money laundering, conspiracy to commit money laundering, and engaging in a monetary transaction in property derived from specified unlawful activity pursuant to 18 U.S.C. §§ 1956(a)(1)(B)(i), 1956(h), and 1957, respectively...

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