Documents & Records
Verdict form
The form required a separate guilty-or-not-guilty decision for each count and, following a Count Seven conviction, a unanimous finding on concealment money laundering, wire-fraud-proceeds money laundering, or both. All jurors were instructed to sign the completed form, which the foreperson later returned for publication of the verdict.
verdict form
MentionedFederal Criminal Trial
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The completed form reflected unanimous guilty verdicts on all seven counts and both submitted money-laundering theories for Count Seven, after which the court ordered the verdict filed and recorded.