United States v. Peter Leslie and Roland Williams

U.S. Court of Appeals, Second Circuit · Decided 1997-01-08

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BACKGROUND McLAUGHLIN, Circuit Judge: Peter Leslie and Roland Williams were tried together in the Southern District of New York. (Duffy, Kevin T. Judge). The jury convicted Leslie of one count of conspiracy to launder drug money in violation of 18 U.S.C. § 1956 (h), one count of laundering $750,000 of drug money in…

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