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Indictment Document.pdf

Indictment.pdf
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🔗 Source: freekeene.com
📊 Size: 29 KB
👤 Author: CTrue
⬇️ Downloads: 108

Summary

Panos Eliopoulos and Katie Eliopoulos, a/k/a Katie Aubre, are charged with conspiracy to offer drug paraphernalia for sale and conspiracy to commit money laundering, violating 21 U.S.C. §§ 846 and 863(a)(1) and 18 U.S.C. '' 1956(h) and 1956 (a)(1)(A)(i), from August 1, 2013, to late-April, 2014, in the District of New Hampshire. Upon conviction, they shall forfeit to the United States any property constituting or derived from proceeds obtained directly or indirectly as a result of the charged offenses.

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Description

Panos Eliopoulos and Katie Eliopoulos, a/k/a Katie Aubre, are charged with conspiracy to offer drug paraphernalia for sale and conspiracy to commit money...

Technical Information

  • File Format: PDF
  • File Size: 29 KB
  • Pages: 3
  • Language: EN
  • Author: CTrue
  • Total Downloads: 108
  • Last Updated: 1 week ago

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