· 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 CourtListenerSourced from CourtListener / Free Law Project (CC0).
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