United States v. George L.J. Wilson

How courts have described this case

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

• holding that district court erred in denying without a hearing defendant's motion for reconsideration of his earlier motion to dismiss where defendant presented evidence suggesting the Government had never sent a request for assistance to the Bahamian Government
• holding that district court erred in denying without a hearing defendant’s motion for reconsideration of his earlier motion to dismiss where defendant presented evidence suggesting the Government had never sent a request for assistance to the Bahamian Government
• finding that reference to “money laundering” in request was sufficient to toll limitations for statute that had 22 been described in opinions as money laundering
• noting that an application to toll the statute of limitations under section 3292 is a pre-indictment, ex parte proceeding, such that only evidence from the government is presented
• detailing the evidence supporting Wilson’s theory that the letter submitted to the court by the United States was merely a draft that was neither sent to nor received by the Bahamian Government
• admitting bank records under the residual hearsay exception with no mention of declarant

Source: CourtListener parenthetical corpus (CC0).