United States v. John House, James Hughes, and Tommie Lee White

How courts have described this case

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

• although wires in a money laundering conspiracy were sent and received by several people, the defendant ultimately received the proceeds and was the common connection between the co- conspirators; therefore, he properly received a four-level enhancement as an organizer or leader
• although wires in a money laundering conspiracy were sent and received by several people, the defendant ultimately received the proceeds and was the common connection between the coconspira-tors; therefore, he properly received a four-level enhancement as an organizer or leader

Source: CourtListener parenthetical corpus (CC0).