96 Cal. Daily Op. Serv. 295, 96 Daily Journal D.A.R. 451 United States of America v. Agnes Marbella, United States of America v. Geronimo Amigable

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• noting that promotion and concealment are two different mens rea elements listed in the disjunctive
• listing five factors for determining whether evidence of lack of predisposition is sufficient to warrant an entrapment instruction
• reviewing de novo whether a money-laundering statute requires \tracing\ to prove a violation
• affirming conviction for insurance fraud based on settlement demand containing false medical claims
• stating statutory interpretation is a legal question
• construing 18 USC § 1956(a)(1)(B)(i)

Source: CourtListener parenthetical corpus (CC0).