id. § July 11, 2001: 1956(a)(1)(B)(i) deposited $5,000 and check from Vega (a)(1)(B)(ii) Alta Medical Hospital
Count 10 (later Sept. 25, 2001: dismissed): id. deposited § $3,788.51 check 1956(a)(1)(B)(i) from Centro and Cultural to (a)(1)(B)(ii) "Cash" in "El Cajero Expresso" account
Count 11: id. § Between Aug. 1512(b)(1) and 2001 & Dec. (b)(2) 2001, tampered with owners of Cristalería, Vega Alta Medical hospital, & Premier Electrical (found not guilty of tampering with Sidney Travel, Martínez Air Conditioning, & Mundo Construction)
Count 12 (not June & July guilty): id. § 3, 2001: 1951(a) Cristalería
Count 13: id. § Between 1951(a) Sept. & Oct. 15, 2001: $10,000 from Premier Electrical
Count 14: id. § Sept. & Oct. 1951(a) 2001: $2,000 from Mundo Construction