UNITED STATES of America, Plaintiff-Appellee, v. Adedayo Omokayode AKINTOBI and Olugbenga Olusoji Ani, Defendants-Appellants

How courts have described this case

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

• defining proceeds as “that which is obtained . . . by any transaction”
• “In the absence of a statutory definition, words will be interpreted as taking their ordinary, contemporary, common meaning.”
• “While this particular type of transaction may not fit the common understanding of what is money laundering, the statute reaches a broad range of financial activities”

Source: CourtListener parenthetical corpus (CC0).