- 6 - after the marijuana arrived there. During this time, the coconspirators received a large amount of cash from Mr. Erickson in exchange for marijuana. Mr. Bonalewicz left the Kalamazoo area 3 or 4 days after the marijuana arrived there. Petitioner and Mr. Lubiejewski left on August 20, 1983, to travel to New York. Mr. Nelson remained in Kalamazoo for 9 to 11 days thereafter to supervise the transfer of the marijuana to Mr. Erickson and to accept and record the related cash payments. Mr. Nelson recorded these additional cash payments in a notebook and stored the cash on behalf of petitioner and Mr. Lubiejewski. Petitioner returned to the Kalamazoo area on August 22, 1983, to take some of the cash Mr. Nelson had received up to that time. Petitioner again returned on August 28, 1983, after the transaction with Mr. Erickson was completed. At the time of petitioner's second trip to the Kalamazoo area, he and Mr. Nelson packed the remaining cash receipts into bags and traveled on a private jet to New York City. Upon arriving in New York, petitioner and Mr. Nelson went to petitioner's mother-in-law's house and counted the cash they had transported from Michigan. This cash totaled in excess of $4.5 million. Mr. Nelson helpedPage: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Next
Last modified: May 25, 2011