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U.S. v. Wolny, No. 96-4169 (10th Cir.) (133 F.3d 758) (January 6, 1998) (Judge Robert H. Henry)

In this case the defendant was convicted of attempted money laundering in violation of 18 U.S.C. § 1956(a)(3)(B). On appeal, one of the issues raised was that the district court had erred by not taking judicial notice of the contents of 31 C.F.R. § 103 - which governs the filing ...

 

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