United States v. George

MEMORANDUM & ORDER

NATHANIEL M. GORTON, District Judge.

On April 7, 2011, a seven-count Indictment was returned charging Robert A. George (“George”) with Money Laundering Conspiracy, in violation of 18 U.S.C. § 1956(h) (Count I), Money Laundering, in violation of 18 U.S.C. § 1956(a)(3) (Counts II-VI) and Structuring Transactions to Evade Reporting Requirements, in violation of 31 U.S.C. § 5324(a)(1) (Count VII).

Currently before the Court are the following motions filed by defendant: 1) Motion to Dismiss Count One, 2) Motion for Production of Legal Instructions to Grand Jury and to Dismiss…