United States v. James T. Moloney, AKA James Maloney, AKA Jim Monroe

How courts have described this case

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

• holding that a defendantʹs ʺclaim that the indictment charges a non‐offense implicates the jurisdiction of the federal courtsʺ
• defendant pled guilty in 1999 to one count of money laundering for regular bank deposits of proceeds of ongoing Ponzi scheme between 1990 and 1999
• defendant pled guilty in 1999 to one count of money laundering for regular bank deposits of proceeds of ongoing Ponzi scheme between 1990 and 1999

Source: CourtListener parenthetical corpus (CC0).