Derek James Laliberte.
D. Me.
The conviction
8 federal counts.
01
Money laundering
02
18 U.S.C. §§ 1956(a)(1)(A)(i)
03
1956(c)(4)(A)(i)
04
1956(c)(1)
05
1956(c)(5)(i)
06
1956(c)(7)(A)
07
1961(1)(D)
08
And 2
From the warrant
The original sentence.
As recorded by the court
1992 (as amended in 1993)
D. Me. · DOJ warrant