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· 5/17/2016

Kimberlee M. v. Jaffe

Citations

  • 139 A.D.3d 508
  • 30 N.Y.S.3d 631

How courts have described this case

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

  • finding an agreement to engage in “monetary transactions in criminally derived property valued greater than $10,000 by [defendants] accepting their paychecks with knowledge that the funds were derived from the clinics’ unlawful activity”

Source: CourtListener parenthetical corpus (CC0).

Judges: Mazzarelli, Moskowitz, Manzanet-Daniels, Gesmer

Read full opinion on CourtListener

Sourced 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.