District Court, E.D. Pennsylvania April 9, 1996, Criminal Action 95-234-01 (United States v. Fenech)

MEMORANDUM

PADOVA, District Judge.

I. BACKGROUND

On September 1, 1995, Defendant Carmen Fenech was convicted by a jury of the following offenses: (1) conspiracy to import cocaine in violation of 21 U.S.C.A. § 963 (West Supp.

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1995) (Count I); (2) conspiracy to commit money laundering offenses in violation of 18 U.S.C.A. § 1956(h) (West Supp.