United States v. Jarrett
District Court, N.D. Indiana
1Opinion of the Court
OPINION AND ORDER
WILLIAM C. LEE, District Judge.
Before the court is the Government’s “Motion for a Final Order of Forfeiture” [DE 190] filed on April 8, 2011. The Defendant Jerry Jarrett (“Jarrett”) responded on May 10, 2011 to which the Government replied on June 8, 2011. For the following reasons, the Motion will be GRANTED.
PROCEDURAL BACKGROUND
On December 14, 2004, a jury convicted Jarrett on three counts of money laundering, and particularly of knowingly laundering proceeds from drug transactions, in violation of 18 U.S.C. § 1956(a)(l)(B)(i), one count of money laundering'in violation of…
2Cases cited20 opinions
- Marks v. United StatesSupreme Court of the United States · 1977
- Marks v. United StatesSupreme Court of the United States · 1977
- United States v. SantosSupreme Court of the United States · 2008
- Libretti v. United StatesSupreme Court of the United States · 1995
- United States v. Richard A. GinsburgCourt of Appeals for the Seventh Circuit · 1985
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