· 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 CourtListenerSourced 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.