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Home / Opinion Digests / Criminal – Pretrial Detention – Immigration Status – Unexplained Cash (access required)

Criminal – Pretrial Detention – Immigration Status – Unexplained Cash (access required)

A district court affirms the decision of a magistrate judge to detain pending trial a defendant charged with drug conspiracy and money laundering. Defendant is charged with conspiracy to distribute and possess with intent to distribute 5 kilograms or more of cocaine and 5 grams or more of cocaine base; conspiracy to engage in money laundering ...

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