United States v. Guillermo A. Schlaen

How courts have described this case

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

• addressing the elements of a conviction under 18 U.S.C. § 1956(a)(3)(C), which only requires the intent to avoid a transaction reporting requirement
• addressing the elements of a conviction under 18 U.S.C. § 1956(a)(3)(C), which only requires the intent to avoid a transaction reporting requirement

Source: CourtListener parenthetical corpus (CC0).