Plano Texas MONEY LAUNDERING B International Transportation (18 U.S.C. ' 1956(a)(2)(A)(intent to promote the carrying on of specified unlawful activity))
State:
Multi-State
City:
Plano
Control #:
US-JURY-6THCIR-CR-11-03
Format:
Word
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Description
MONEY LAUNDERING B International Transportation (18 U.S.C. ' 1956(a)(2)(A)(intent to promote the carrying on of specified unlawful activity))
