District Court, M.D. Pennsylvania December 13, 2000, 4:CR-97-0195 (United States v. Bifield)
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United States · · · 13-12-2000
MEMORANDUM
MCCLURE, District Judge.
I. Procedural History
On August 27, 1997, a grand jury sitting in the Middle District of Pennsylvania returned an indictment charging defendants Janet Bifield, Daniel Bifield, Beverly Davis, William McDermott, Thomas Harrison, Robert L. Sizemore, and Barry Spell with conspiracy to commit money laundering in violation of 18 U.S.C. § 1956(h).
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