United States v. Doyle Marshall Willey, Sr.

How courts have described this case

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

• suggesting that an expert witness may properly testify that certain transactions \concealed\ the source of the funds
• suggesting that an expert witness may properly testify that certain transactions “concealed” the source of the funds
• noting that deposits into business account support finding of intent to conceal
• noting that deposits into business account support finding of intent to conceal
• reversing a money laundering conviction where the transaction involved transferring funds from a personal brokerage account to a personal checking account
• reversing conviction where only evidence of concealment was transfer of money from one account to another

Source: CourtListener parenthetical corpus (CC0).