Source: https://case-law.vlex.com/vid/363-f-3d-237-597340254
Timestamp: 2020-08-10 21:17:26
Document Index: 506834524

Matched Legal Cases: ['§ 371', '§ 2314', '§ 2', '§ 1956', '§ 666', '§ 1001']

363 F.3d 237 (3rd Cir. 2004), 03-1800, United States v. Wright - Federal Cases - Case Law - VLEX 597340254
Docket Nº: 03-1800
Citation: 363 F.3d 237
Party Name: United States v. Wright
363 F.3d 237 (3rd Cir. 2004)
Before ALITO and CHERTOFF, Circuit Judges, and DEBEVOISE,[*] District Judge.
After these funds were deposited in the Fire Account, the defendant began to disburse them for purposes having nothing to do with transportation or assisting the needy. He caused $8,500 to be transferred into his personal account, and he caused $8,500 to be transferred into Plant's personal account. In early August, the defendant wrote himself a check for $8,000 on the Fire Account and deposited the check in his personal account. Later in the month, he arranged for transfers of
$8,000 and $3,500 from the Fire Account into Plant's personal account.
On March 25, 2001, a grand jury returned a 19-count indictment against the defendant, charging him with one count of conspiring to transport stolen property in interstate commerce, in violation of 18 U.S.C. § 371; three counts of causing the transportation of stolen property in interstate commerce (one count for each of the three checks for SSF funds), in violation of
18 U.S.C. §§ 2314 and § 2(b); four counts of money laundering, in violation of 18 U.S.C. § 1956(a)(1)(B)(I); nine counts of bribery, in violation of 18 U.S.C. § 666; and two counts of making false statements to the FBI, in violation of 18 U.S.C. § 1001.