Pacific Mail. S. S. Co. v. Wilson

How courts have described this case

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

• holding that “general knowledge instructions” did not “negate[] the scienter element of the money-laundering offense”
• stating that a “common cast of characters” and a short period of time between charged transactions both support finding a logical relationship between counts
• noting that the jury did not have to accept the defendant’s explanation for the suspicious way in which he received funds

Source: CourtListener parenthetical corpus (CC0).