United States v. Gary A. Edgmon and Jimmy W. Edgmon

How courts have described this case

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

• holding ______ that principles of double jeopardy do not bar prosecution and punishment for both money laundering and conversion based on the same overall conduct
• “Congress appears to have intended the money laundering statute to be a separate crime distinct from the underlying offense that generated the money to be laundered.”
• “Congress appears to have intended the money laundering statute to be a separate crime distinct from the underlying offense that generated the money to be laundered.”
• “Congress aimed the crime of money laundering at conduct that follows in time the underlying crime rather than to afford an alternative means of punishing the prior ‘specified unlawful activity.’”
• “Congress aimed the crime of money laundering at conduct that follows in time the underlying crime rather than to afford an alternative means of punishing the prior ‘specified unlawful activity.’”
• \Congress aimed the crime of money laundering at conduct that follows in -10- time the underlying crime rather than to afford an alternative means of punishing the prior 'specified unlawful activity'\

Source: CourtListener parenthetical corpus (CC0).