{"id":2404,"date":"2021-05-21T19:38:55","date_gmt":"2021-05-22T00:38:55","guid":{"rendered":"https:\/\/sydnefrench.com\/WIProbationViolationRevocationATRHearings\/?post_type=news&#038;p=2404"},"modified":"2022-04-02T16:48:44","modified_gmt":"2022-04-02T21:48:44","slug":"cases-won-interstate-money-laundering-hto","status":"publish","type":"news","link":"https:\/\/sydnefrench.com\/WIProbationViolationRevocationATRHearings\/news\/cases-won-interstate-money-laundering-hto\/","title":{"rendered":"Cases Won &#8211; Interstate Money Laundering (HTo)"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2404\" class=\"elementor elementor-2404\" data-elementor-post-type=\"news\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-fdb1b3 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"fdb1b3\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1fc18c82\" data-id=\"1fc18c82\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1fe9dba elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"1fe9dba\" data-element_type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-large\">Cases Won &#8211; Interstate Money Laundering (HTo)<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-431e1ebb elementor-widget elementor-widget-text-editor\" data-id=\"431e1ebb\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><\/p>\n<blockquote class=\"wp-block-quote is-style-default is-layout-flow wp-block-quote-is-layout-flow\">\n<p><strong><em>RESULTS:\u00a0 Revocation Beat!\u00a0 DOC Failed to Prove Violations &#8211; Client Released.\u00a0\u00a0 <\/em><\/strong><cite>A final revocation hearing was held and testimony was taken from IOWA State Troopers.\u00a0 Sydne argued that although Client had obviously left the state against regulations, there was no direct evidence linking Client to money laundering.\u00a0 Sydne argued that revocation was inappropriate and unnecessary.\u00a0 Administrative Law Judge agreed with Sydne and ruled that Client should NOT be revoked.\u00a0 Client was released soon afterward.<\/cite><\/p>\n<\/blockquote>\n<p><\/p>\n<p><b>Violations: Money Laundering, Leaving State Without Permission.<\/b>\u00a0 Client was on probation in Wisconsin; rules included Client could not leave the State and could not possess cash over $50. Client was stopped in a vehicle (as a passenger) in IOWA. The vehicle contained over $100,000 dollars in cash hidden in a compartment underneath the dashboard and Client had $1,000 cash in his pocket. Driver was subsequently arrested for felony counts of money laundering. Client was subsequently transported back to Wisconsin on a PO hold and revocation proceedings began shortly thereafter.<\/p>\n<p><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>RESULTS:\u00a0 Revocation Beat!\u00a0 DOC Failed to Prove Violations &#8211; Client Released.\u00a0\u00a0 A final revocation hearing was held and testimony was taken from IOWA State Troopers.\u00a0 Sydne argued that although Client had obviously left the state against regulations, there was no direct evidence linking Client to money laundering.\u00a0 Sydne argued that revocation was inappropriate and unnecessary.\u00a0 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"site-sidebar-layout":"default","site-content-layout":"content-boxed-container","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center 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