Los Angeles, CA asked in Criminal Law, Banking and Federal Crimes for California

Q: pleaded guilty to one count of money laundering and of tax passion. Can they travel out of state before sentenced

pleaded guilty to one count of transactional money laundering and one count of tax evasion. Traveling to Florida before being sentenced in September 2023

1 Lawyer Answer
James R. Dickinson
James R. Dickinson
Answered
  • Business Law Lawyer
  • San Bernardino, CA
  • Licensed in California

A: What does your bond agreement state? What terms has the court imposed regarding travel, such as as part of your OR [own recognizance] release. [I litigate cases. Anything posted here must not be construed as legal advice, nor as grounds for forming an attorney-client relationship. You should seek an attorney for formal legal advice and representation.]

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