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· 8/26/2009

United States v. Cedeño-Pérez

Citations

  • 579 F.3d 54
  • 2009 U.S. App. LEXIS 19200
  • 2009 WL 2605642

How courts have described this case

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

  • finding that such packaging demonstrates an intent to conceal
  • finding that such packaging demonstrates an intent to conceal
  • “A rational jury could have concluded that [defendant], in agreeing to carry out a financial transaction with [a coconspirator], engaged in conduct that was commonly known to conceal the nature, location, source, ownership, or control of the proceeds.”

Source: CourtListener parenthetical corpus (CC0).

Judges: Lynch, Leval, Lipez

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.