U.S. v. Deeb, No. 97-50157 (9th Cir.) (175 F.3d 1163) (May 24, 1999) (Judge Thomas G. Nelson)
Loaded on July 1, 1999
published in Punch and Jurists
July 05, 1999
Filed under:
Punch And Jurists,
Elements of Offense.
Here the Court stated: "The money laundering statute makes it a crime for someone who, "knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts . . . such a financial transaction which in fact involves the proceeds of specified …
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More from this issue:
- U.S. v. Smith, No. 98-10271 (9th Cir.) (175 F.3d 1147) (May 4, 1999) (Judge Stephen S. Trott)
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