United States of America, Appellant-Cross-Appellee v. Joseph P. Thorn, Defendant-Appellee-Cross-Appellant

How courts have described this case

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

• refunneling unlawful proceeds back into illegal enterprise could sustain a conviction for conspiracy to commit promotional money laundering
• vacating application of § 3B1.3 based on “use of a special skill” but remanding to consider whether defendant was “in a position with discretionary authority” such that the enhancement should apply

Source: CourtListener parenthetical corpus (CC0).