United States v. Gray

MEMORANDUM

COLLIER, District Judge.

Before the Court are Defendant’s oral Motion to Dismiss Count Six of the Superseding Indictment and the Government’s Brief in Support of the Sufficiency of the Money Laundering Allegations in Count Six of the Indictment (Court File No. 36). For the following reasons, the Court will GRANT Defendant’s Motion and DISMISS Count Six of the Superseding Indictment.

I. RELEVANT FACTS

On February 23, 2000, the Grand Jury for the Eastern District of Tennessee returned a 39 count indictment charging Defendants Brenda Kay Gray, Christopher Gray, and Shannon Bearden a.k.a.…