United States v. King

ORDER

STEPHEN P. FRIOT, UNITED STATES DISTRICT JUDGE

The defendants named in the substantive money laundering counts in the Superseding Indictment in this case have moved to dismiss those counts, asserting that venue for those counts is not properly laid in this district, The question presented is whether an 18 U.S.C. § 1957 money *1269laundering charge may be tried in this district when the government does not assert, and the record does not show: (i) that any of the specific transactions listed in the substantive money laundering counts had anything to do with the Western District of Oklahoma, or…