Rebecca was charged with the felony offenses of money laundering and possession of a controlled substance. The State also seized $54,431.00 and Rebecca’s vehicle. The State filed a petition seeking the forfeiture of the money and the vehicle to the State.
State vs. Rebecca M…
Practice Area: Criminal Defense
Date: September 23, 2020
Outcome: Rebecca was placed on Pre-Trial Diversion on the money laundering charge. Once she completes the program, the case will be dismissed. The possession of a controlled substance charge was dismissed. We also settled the civil forfeiture case and the State returned $10,000.00 and the vehicle to Rebecca.