https://news.dinbits.com/2018/04/charges-against-michigan-bitcoin-trader.html

But the story is a bit more complicated.

In Arizona, a Jury found another trader guilty of Money Laundering, however Money Laundering has two part and the Jury found him guilty only of one part.         
   
(See checkboxes on the jury form for counts 2 to 5.) https://www.courtlistener.com/recap/gov.uscourts.azd.1031122/gov.uscourts.azd.1031122.188.0.pdf
                   
Page 31 and forward is the explanation of the Checkboxes. https://www.courtlistener.com/recap/gov.uscourts.azd.1031122/gov.uscourts.azd.1031122.181.0.pdf