Legal Opinion
United States v. Henderson
District Court, N.D. Illinois
Decided June 12, 2008No. 08 CR 106Published
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
JAMES B. MORAN, Senior District Judge.
Defendants Raymie Henderson, Nowell Patrick Lando, and Augustus Wright are charged with one count of conspiracy to launder money, in violation of 18 U.S.C. § 1956(h), 1956(a)(1)(B)®, and 1957(a). Henderson is separately charged with participating in a monetary transaction in criminally-derived property, in violation of 18 U.S.C. § 1957(a). The defendants move to dismiss the indictment. For the following reasons we deny their request.
BACKGROUND 1
An unidentified individual (“Individual A”), who was known to Wright to be a…
2Cases cited14 opinions
- Grunewald v. United StatesSupreme Court of the United States · 1957
- Toussie v. United StatesSupreme Court of the United States · 1970
- United States v. Frank Smith, Keith McCain Russell Ellis, Eric Wilson, Sherman Moore, Steven Pink and Charles PoteeteCourt of Appeals for the Seventh Circuit · 2000
- Pendergast v. United StatesSupreme Court of the United States · 1943
- United States v. Guy J. WestmorelandCourt of Appeals for the Seventh Circuit · 2001
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