U.S. v. Garcia-Emanuel, No. 91-5131 (10th Cir.) (14 F.3d 1469) (January 25, 1994) (Judge Monroe G. McKay)
In this case the Court held that there was insufficient evidence to convict the defendant for certain of the charged crrimes under 18 USC § 1956(a)(1)(B)(I), emphasizing that the evidence of concealment must be substantial.
In this case the Court addressed the issue of the sufficiency of the evidence required …
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