Legal Opinion
United States v. Sasson
District Court, E.D. New York
Decided September 13, 2004No. 1:03-cr-00489PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM
KORMAN, Chief Judge.
Ezra Sasson and Zakay Sasson have been charged in a two count superseding indictment for their alleged participation in a money laundering conspiracy. Count One alleges that, from September 1999 until December 2002, the Sassons, along with three other co-defendants, conspired to conduct financial transactions involving the proceeds of specified unlawful activity, namely narcotics trafficking in violation of 21 U.S.C. §§ 841(a) and 846, and that those transactions were designed to conceal the nature, location, source, ownership and control of the proceeds of said…
2Cases cited60 opinions
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- Carroll v. United StatesSupreme Court of the United States · 1925
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3Cited by7 opinions
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