Legal Opinion

United States v. Nolan-Cooper

District Court, E.D. Pennsylvania

Decided March 11, 1997No. Criminal Action 95-435-01PublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM

ROBRENO, District Judge.

I. INTRODUCTION

Angela Nolan-Cooper stands before the Court for sentencing having pled guilty to: 1) one count of conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(h) and 18 U.S.C. § 1956(a)(3)(B) (Count 3); 2) ten counts of money laundering to conceal or disguise the source or ownership of property represented to be proceeds of specified unlawful activity and aiding and abetting, in violation of 18 U.S.C. § 1956(a)(3)(B) and 18 U.S.C. § 2 (Counts 11, 13 to 18, 20, 27 and 28); 3) one count of conspiracy to structure or assist in…

2Cases cited29 opinions

  1. Koon v. United StatesSupreme Court of the United States · 1996
  2. United States v. RussellSupreme Court of the United States · 1973
  3. United States v. DunniganSupreme Court of the United States · 1993
  4. Kungys v. United StatesSupreme Court of the United States · 1988
  5. United States v. John VoigtCourt of Appeals for the Third Circuit · 1996

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3Cited by3 opinions

  1. United States v. Angela Nolan-CooperCourt of Appeals for the Third Circuit · 1998
  2. United States v. Angela Nolan-CooperCourt of Appeals for the Third Circuit · 1998
  3. United States v. Nolan-CooperCourt of Appeals for the Third Circuit · 1998

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