United States v. Albion Norman

How courts have described this case

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

• holding intent to conceal could be inferred by funneling of money through several sources prior to ultimate purchase
• indicating private transactions are more indicative of money laundering than are those of public record

Source: CourtListener parenthetical corpus (CC0).