United States v. Iraelio Charon

How courts have described this case

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

• concluding that the defendant, a drug dealer, engaged in sophisticated laundering when he opened various financial accounts, made cash deposits into those accounts, and asked a third party to purchase a cashier’s check and property to hide the criminal proceeds

Source: CourtListener parenthetical corpus (CC0).