United States v. Carnesi

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

Presently before the Court is a motion by Christopher Carnesi (“Carnesi” or the “Defendant”) to dismiss an indictment charging him with conspiracy to commit money laundering in violation of 18 U.S.C. Section 1956(a)(1)(A)(i) and (b).

I. BACKGROUND

On May 9, 2006, Carnesi was indicted and charged with conspiracy to launder money in violation of 18 U.S.C. Section 1956(a)(1)(A)® and (b). In the indictment, the Government alleges that between January 1, 1991 and May 30, 2001, the Defendant:

knowingly and intentionally conspire[d] to conduct…