· 4/26/2024
Gary Day v. State of Alabama (Appeal from Pike Circuit Court: CC-99-306.64)
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- affirming money laundering conviction based on evidence that the defendant engaged in an oral sale of land for cash with the cash installments being paid in amounts that avoided IRS reporting requirements
- affirming money laundering conviction based on evidence 6 No. 18‐1233 that the defendant engaged in an oral sale of land for cash with the cash installments being paid in amounts that avoided IRS reporting requirements
- affirming money laundering conviction based on evidence 6 No. 18‐1233 that the defendant engaged in an oral sale of land for cash with the cash installments being paid in amounts that avoided IRS reporting requirements
- affirming enhancement where de‐ fendant testified falsely during trial of co‐defendants
- affirming enhancement where defendant testified falsely during trial of co-defendants
Source: CourtListener parenthetical corpus (CC0).
Judges: On Rehearing
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.