October 18, 2011
Case Results for criminal client attempted purchase of oxycodone

Charge:    attempted purchase of oxycodone
Palm Beach Judge:        Karen Miller
Disposition:    charges dropped June 28, 2011


Cases

2011CF001900AXXXMB
Charge:    possession of cocaine
Judge:        Kastrenakes
Disposition:    After motion to suppress filed, state dropped charges on 9/19/11 


Cases

2010CF009598AMB
Charge:    possession of schedule II substance; evidence tampering
Judge:        Rapp
Disposition:    Motion to suppress granted.  Case dropped on 7/5/11


Cases

2011CT000012AXXXMB
Charge:    DUI
Judge:        Marni Bryson
Disposition:    Motion to suppress granted.  Case dropped on

"Kinapping of a child"... more coming from Grey soon

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855-TESH-LAW

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561-686-6886

Money Laundering

As seen on:

Grey Tesh

1610 Southern Blvd. West Palm Beach, FL
33406

Board Certified Criminal Trial Specialist
(561) 686-6886

There are two money laundering statutes. They are found in 18 USC Section 1956 and Section 1957. The following elements are included in the section 1957:

1. Defendant must engage in a monetary transaction;

2. Involving more than $10,000 in tainted funds;

3. Defendant must know the funds are from a criminal activity; and

4. Funds are from a specific unlawful activity.

Generally, this section of the statute is used regarding a transaction at a financial institution such as a bank. Also, it is utilized regarding offenses under the RICO Act including drug offenses, mail fraud, wire fraud, and bank fraud.