United States v. David G. Bockius

How courts have described this case

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

• holding that conduct at issue constitutes typical money laundering and therefore was in the heartland of that guideline for sentencing purposes
• holding that conduct at issue constitutes typical money laundering and therefore was in the heartland of that guideline for sentencing purposes
• applying money laundering guidelines where defendant wired criminal proceeds through bank and casino accounts, fled to the Cayman Islands and invested proceeds under false names in banks, real estate and a false corporation

Source: CourtListener parenthetical corpus (CC0).