Count Two definition

Count Two. Money laundering conspiracy: This count involves all the defendants and is based on the same evidence as set out in the conspiracy count above, and the taking of various items and U.S. currency in payment for drug debts to XXXXXX and XXXXXXX and specific statements of some defendants and others about using drug proceeds to promote further distribution. Specifically, XXXXXX would obtain money from his and other co- conspirators distribution of cocaine, marijuana, and crack and then use some or all of those drug-distribution proceeds to purchase further amounts of controlled substances from XXXXXXXXX-XXXXXXX and others for further distribution.
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Count Two. Money laundering conspiracy: This count involves all the defendants and is based on the same evidence as set out in the conspiracy count above, and the taking of various items and U.S. currency in payment for drug debts to XXXXXX and XXXXXXX and specific statements of some defendants and others about using drug proceeds to promote further distribution. Specifically, XXXXXX would obtain money from his and other co-conspirators’ distribution of cocaine, marijuana, and crack and then use some or all of those drug-distribution proceeds to purchase further amounts of controlled substances from XXXXXXXXX-XXXXXXX and others for further distribution. All co-defendants were aware that drug proceeds were being used to promote the conspiracy.
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Count Two. Aggravated Identity Theft
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Examples of Count Two in a sentence

  • Count One charges that between January 2007 and April 2010, Nicole Marsh, together with others, violated 18 U.S.C. § 1349 by conspiring to: (a) defraud Gryphon customers and obtain money and property through wire fraud in violation of 18 U.S.C. § 1343; and (b) commit the violation detailed in Count Two.

  • Count Two charges that, during the same timeframe, Nicole Marsh executed and attempted to execute a scheme to defraud Gryphon customers in connection with securities in violation of 18 U.S.C. § 1348.

  • Count Two charges that between January 2007 and April 2010, Marsh and others defrauded Gryphon customers in connection with securities, in violation of 18 U.S.C. § 1348.

  • In Count Two, the Milligan plaintiffs assert a claim of racial gerrymandering under the Fourteenth Amendment and 42 U.S.C § 1983.

  • On April 14, 2011, he pled guilty to Count Two of a three-count indictment.

  • Count Two sought treble damages under Wisconsin Statutes § 133.18, which provides that “any person” injured, directly or indirectly, by a violation of the Wisconsin Antitrust Act may recover treble damages.

  • Count Two (failure to monitor fiduciaries) remains against the HRC.

  • Count Two of the Indictment charges the defendant with participating in a conspiracy to violate the money laundering laws of the United States.

  • The first element the Government must prove beyond a reasonable doubt to establish the offense of conspiracy is that two or more persons entered into the unlawful agreement charged in Count Two.

  • The only difference is that the object of the conspiracy alleged in Count Two is money laundering, which I will now discuss.


More Definitions of Count Two

Count Two. On or about November 17, 1993, UDT shipped 98 photosensors to --------- HDOS under purchase order no. 92205, along with a certificate of conformance certifying that the photosensors had been manufactured and quality tested in accordance with applicable military specifications. In truth and in fact, as UDT well knew, this certification was false in that the required 100% optical testing had not been performed. UDT's tester skipped the required tests and knowingly used the RNG program to create false computer test data. UDT's false certification was within the jurisdiction of the U.S. Department of Defense.
Sample 1

Related to Count Two

  • LOCKHEED XXXXXX means LOCKHEED XXXXXX CORPORATION, acting through its companies or business units as identified on the face of this Contract. If a subsidiary or affiliate of LOCKHEED XXXXXX CORPORATION is identified on the face of this Contract, then "LOCKHEED XXXXXX" means that subsidiary or affiliate.

  • Minor source baseline date means the earliest date after the trigger date on which a major stationary source or a major modification subject to 40 CFR 52.21 or to regulations approved pursuant to 40 CFR 51.166 submits a complete application under the relevant regulations. The trigger date is:

  • Expiry Date (Data di Scadenza) means the Expiry Date as specified in § 1 of the Product and Underlying Data.

  • Wxxxx Fargo means Wxxxx Fargo Bank, National Association, a national banking association.

  • Alternative Benchmark Rate means an alternative benchmark or screen rate which is customarily applied in international debt capital markets transactions for the purposes of determining floating rates of interest (or the relevant component part thereof) in the Specified Currency, provided that all determinations will be made by the Independent Adviser in its reasonable discretion.

  • Six-Month LIBOR The average of interbank offered rates for six-month U.S. dollar deposits in the London market based on quotations of major banks.

  • Alternative Base Rate means the rate that has replaced LIBOR in customary market usage for determining floating interest rates in respect of bonds denominated in Dollars or, if the Independent Financial Adviser or the Issuer (in consultation with the Calculation Agent and acting in good faith and a commercially reasonable manner), as applicable, determines that there is no such rate, such other rate as the Independent Financial Adviser or the Issuer (in consultation with the Calculation Agent and acting in good faith and a commercially reasonable manner), as applicable, determines in its or the Issuer’s sole discretion is most comparable to LIBOR. If the Alternative Base Rate is determined, such Alternative Base Rate shall be the Alternative Base Rate for the remaining Interest Periods.

  • EXXXX means the Commission’s Electronic Data Gathering, Analysis and Retrieval System.

  • Number of Students Who Began Program means the number of students who began the program who are scheduled to complete the program within the reporting calendar year.

  • Double check valve assembly means an assembly composed of two single, independently acting, check valves including tightly closing shutoff valves located at each end of the assembly and suitable connections for testing the water tightness of each check valve.

  • CMS Rate means the applicable swap rate for swap transactions in the Reference Currency with a maturity of the Designated Maturity, expressed as a percentage, which appears on the Relevant Screen Page as at the Specified Time on the relevant Interest Determination Date in question, all as determined by the Calculation Agent.

  • Alternate Base Rate means, for any day, a rate per annum equal to the greater of (a) the Prime Rate in effect on such day and (b) the Federal Funds Effective Rate in effect on such day plus 1/2 of 1%. Any change in the Alternate Base Rate due to a change in the Prime Rate or the Federal Funds Effective Rate shall be effective from and including the effective date of such change in the Prime Rate or the Federal Funds Effective Rate, respectively.

  • Asynchronous store and forward means the transmission of a patient's medical information from an originating site to the health care provider for telehealth at a distant site without the presence of the patient.

  • Fixed Day Count Fraction means, in respect of the calculation of an amount of interest in accordance with this Condition 4(a):

  • LIBOR Daily Floating Rate means, for any day, a fluctuating rate of interest per annum equal to LIBOR as published on the applicable Bloomberg screen page (or such other commercially available source providing such quotations as may be designated by Administrative Agent from time to time), at approximately 11:00 a.m., London time, two (2) London Banking Days prior to such day, for Dollar deposits with a term of one (1) month commencing that day; provided that if the LIBOR Daily Floating Rate shall be less than zero, such rate shall be deemed zero for purposes of the Loan Documents.

  • Number of Students Who Began the Program means the number of students who began a program who were scheduled to complete the program within 100% of the published program length within the reporting calendar year and excludes all students who cancelled during the cancellation period.

  • Prime Referenced Rate means, for any day, a per annum interest rate which is equal to the Prime Rate in effect on such day, but in no event and at no time shall the Prime Referenced Rate be less than the sum of the Daily Adjusting LIBOR Rate for such day plus two and one-half percent (2.50%) per annum. If, at any time, Bank determines that it is unable to determine or ascertain the Daily Adjusting LIBOR Rate for any day, the Prime Referenced Rate for each such day shall be the Prime Rate in effect at such time, but not less than two and one-half percent (2.50%) per annum.

  • Front Yard means a yard extending across the full width of a lot between the front lot line of the lot and the nearest wall of the nearest main building or structure on the lot;

  • Xxxxx Fargo means Xxxxx Fargo Bank, National Association, a national banking association.

  • Strike Rate means a fixed rate of interest under the Cap Agreement that does not exceed the Original Strike Rate. The following changes are made to the Loan Agreement which precedes this Rider:

  • Statewide popular election means a general election in which votes are cast for

  • NI 45-102 means National Instrument 45-102 – Resale of Securities;

  • MI 11-102 means Multilateral Instrument 11-102 – Passport System;

  • Order Cut-Off Time means 10:00 a.m., New York time, on a Business Day.

  • Discount Net Mortgage Rate As defined in the Series Supplement.

  • Original Benchmark Rate on any day means (subject to § 3(4)) the [1 / 3 / 6 / 12]-month Euro Interbank Offered Rate (expressed as a percentage rate per annum) fixed at, and appearing on the Screen Page as of, 11:00 a.m. (Brussels time) on such day.