U.S. v. $405,089.23 U.S. Currency, No. 93-55947 (9th Cir.) (33 F.3d 1210) (September 6, 1994) (Judge Stephen Reinhardt)
In this case, following a jury trial, Charles Wesley Arlt and James Wren were convicted of: conspiracy to aid and abet the manufacture of methamphetamine, in violation of 21 U.S.C. § 846; conspiracy to launder monetary instruments, in violation of 18 U.S.C. § 371; and numerous counts of money laundering, …
Full article and associated cases available to subscribers.
As a digital subscriber to Punch and Jurists, you can access full text and downloads for this and other premium content.
Already a subscriber? Login