Legal Opinion
United States v. Acherman
District Court, D. Massachusetts
Decided October 16, 2015No. Criminal Action No. 15-10046-LTSPublished
1Opinion of the Court
ORDER ON DEFENDANTS’ MOTION TO DISMISS FOR IMPROPER VENUE, OR, IN THE ALTERNATIVE, TO TRANSFER VENUE TO THE SOUTHERN DISTRICT OF FLORIDA UNDER FEDERAL RULE OF CRIMINAL PROCEDURE 21(B)
SOROKIN, United States District Judge
The Court recites the relevant procedural history and factual background as set forth in the pleadings and counsel’s representations to the Court.
I. Introduction and Background Facts
At some point around 2007 or thereafter, federal agents in the Boston area (the “Boston Agents”) began investigating the laundering of the proceeds of drug transactions that had occurred in the…
2Cases cited8 opinions
- Platt v. Minnesota Mining & Manufacturing Co.Supreme Court of the United States · 1964
- United States v. LanoueCourt of Appeals for the First Circuit · 1998
- United States v. SantiagoCourt of Appeals for the First Circuit · 1996
- United States v. Donald F. FerrisCourt of Appeals for the First Circuit · 1986
- United States v. AronoffDistrict Court, S.D. New York · 1978
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