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Jury Charges...    

 

Interstate Travel
Attempted Money Laundering
Entrapment by Estoppel
Escaping Custody
Failure to File Currency Transaction Report
False Statements
Inducing Interstate Travel to Obtain Property by Fraud
Interstate Transportation of Stolen Property
Operating a Continual Criminal Enterprise
Re-Entry of Deported Alien
Smuggling of Goods into the United States
Travel Act Violation