Skip navigation
Punch and Jurists

Regalado Cuellar v. U.S., No. 06-1456 (U.S. Supreme Court) (553 U.S. 550; 128 S.Ct. 1994) (June 2, 2008) (Justice Thomas)

Loaded on April 1, 2008 published in Punch and Jurists May 05, 2008
Filed under: Punch And Jurists, Mere Concealment of Money.

Here a unanimous Court held that the mere fact that money being transported across U.S. borders was concealed does not necessarily constitute a violation of the transportation prong of the money-laundering statute, namely 18 U.S.C. § 1956(b).

The principal Federal money laundering statute, 18 U. S. C.§1956, prohibits specified transfers ...

 

Full article and associated cases available to subscribers.

As a digital subscriber to Punch and Jurists, you can access full text and downloads for this and other premium content.

Subscribe today

Already a subscriber? Login

More from this issue:

  1. U.S. v. Donoso, No. 07-0635-cr (2nd Cir.) (521 F.3d 144) (April 3, 2008) (Per Curiam)
  2. U.S. v. Haynes, No. Crim. No. 06cr10328-NG (D.Mass.) (557 F.Supp.2d 200) (June 3, 2008) (Judge Nancy Gertner)
  3. U.S. v. Rodriguez, No. 06-2656 (1st Cir.) (527 F.3d 221) (June 4, 2008) (Judge Bruce M. Selya)
  4. U.S. v. Grant, No. CR-94-0018(CPS) (E.D.N.Y.) (2008 U.S. Dist. LEXIS 38077) (May 9, 2008) (Judge Charles P. Sifton)
  5. U.S. v. Frias, No. 06-5381-cr (2nd Cir.) (521 F.3d 229) (March 31, 2008) (Judge Robert D. Sack)
  6. U.S. v. Santos, No. 06-1005 (U.S. Supreme Court) (553 U.S. 507; 128 S.Ct. 2020) (June 2, 2008) (Justice Scalia)
  7. Regalado Cuellar v. U.S., No. 06-1456 (U.S. Supreme Court) (553 U.S. 550; 128 S.Ct. 1994) (June 2, 2008) (Justice Thomas)
  8. U.S. v. Cutler, No. 05-2516(L) (2nd Cir.) (520 F.3d 136) (March 21, 2008) (Judge Amalya Lyle Kearse)

More from these topics: