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Date: 07-11-2019
Case Style:
Case Number: 2:15-cr-00285-APG-GWF
Judge: Andrew P. Gordon
Court: United States District Court for the District of Nevada (Clark County)
Plaintiff's Attorney: James Keller, Cole Radovich, Jason Ruiz and Brian G. Sardelli
Defendant's Attorney: John Lloyd Snook, III, Daniel J. Albregts, Richard A. Schonfeld, Daniel D. Hollingsworth for Charles Burton Ritchie
David Z. Chesnoff and Richard A. Schonfeld for Benjamin Galecki
Description:
Charges:
18:1956(h) - Conspiracy to Engage in Financial Transactions to Promote Unlawful Activity
(1)
21:848 - Continuing Criminal Enterprise
(1s)
18:1956(h) - Conspiracy to Transport Funds to Promote Unlawful Activity
(2)
18:1956(h) - Conspiracy to Engage in Financial Transactions to Promote Unlawful Activity
(2s)
18:1349 - Conspiracy to Commit Mail Fraud
(3)
18:1956(h) - Conspiracy to Transport Funds to Promote Unlawful Activity
(3s)
18:1349 - Conspiracy to Commit Wire Fraud
(4)
18:1956(a)(2)(A) and 18:2 - Transporting Funds to Promote Unlawful Activity and Aiding and Abetting
(4s-7s)
21:841(a)(1), 841(b)(1)(C), and 846 - Conspiracy to Manufacture, Possess with Intent to Distribute, and Distribute a Controlled Substance Analogue to the Extent for Human Consumption
(5)
21:841 (a)(1), 841(b)(1)(C), and 846 - Conspiracy to Manufacture, Possess with Intent to Distribute a Controlled Substance Analogue to the Extent Intended for Human Consumption
(6)
21:856(a)(1) and 2- Maintaining a Drug-Involved Premises and Aiding and Abetting
(7)
18:371 - Conspiracy to Misbrand Drug
(8)
18:1956(h) - Conspiracy to Launder Money Instruments
(8s)
18:1349 - Conspiracy to Commit Mail Fraud
(9s)
18:1341 and 18:2 - Mail Fraud and Aiding and Abetting
(10s-13s)
18:1349 - Conspiracy to Commit Wire Fraud
(14s)
18:1343 and 18:2 - Wire Fraud and Aiding and Abetting
(15s-19s)
21:841(a)(1), 841(b)(1)(C), and 846 - Conspiracy to Manufacture, Possess with Intent to Distribute, and Distribute a Controlled Substance Analogue to the Extent Intended for Human Consumption
(22s)
21:841(a)(1), 841(b)(1)(C), and 18:2 - Manufacture a Controlled Substance Analogue to the Extent Intended for Human Consumption and Aiding and Abetting
(23s)
21:841(a)(1), 841(b)(1)(C), and 18:2 - Distribution of a Controlled Substance Analogue and Aiding and Abetting
(24s)
21:856(a)(1); and 18:2 - Maintaining a Drug-Involved Premises and Aiding and Abetting
(25s)
21:841(c)(1); and 18:2 - Possession of a Listed Chemical with the Intent to Manufacture a Controlled Substance Analogue Intended for Human Consumption and Aiding and Abetting
(26s)
Outcome: Guilty
Plaintiff's Experts:
Defendant's Experts:
Comments: