United States v. Halstead

How courts have described this case

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

• noting that “Justice Stevens’ opinion ... would require addressing that situation on a case-by-case approach” and “leaving] further development of a solution to a future case that presents the problem”
• “when the financial transactions of the predicate offenses are different from the transactions prosecuted as money laundering, the merger problem recognized in Santos does not even arise”
• health care fraud distinct from money laundering of proceeds
• health care fraud distinct from money laundering of proceeds

Source: CourtListener parenthetical corpus (CC0).