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U.S. v. Cuellar, No. 05-10065 (5th Cir.) (441 F.3d 329) (February 22, 2006) (Judge Jerry E. Smith)

Loaded on Dec. 1, 2006 published in Punch and Jurists December 25, 2006
Filed under: Punch And Jurists, Concealment.

The defendant in this case appealed a judgment from the District Court for the Northern District of Texas, which entered a jury's verdict convicting him of international money laundering, in violation of 18 U.S.C. ยง 1956(a)(2)(B)(i). The defendant contended that the evidence was insufficient to prove the required elements of ...

 

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