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· 9/3/2015

United States v. James Van Doren

Citations

  • 800 F.3d 998
  • 2015 U.S. App. LEXIS 15678
  • 2015 WL 5155378

How courts have described this case

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

  • helping to conceal third-party’s “income, assets, and funds” from creditors constituted wire fraud, which served as predicate offense for money-laundering guilty plea

Source: CourtListener parenthetical corpus (CC0).

Judges: Gruender, Beam, Benton

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.