U.S. v. Willey, No. 93-2930 (5th Cir.) (57 F.3d 1374) (June 27, 1995) (Judge Will L. Garwood)
In this case the Fifth Circuit generally acknowledged the validity of the Tenth Circuit's conclusion that "Merely engaging in a transaction with money whose nature has been concealed through other means is not in itself a crime" and that the Government must therefore prove that the transaction was one that …
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