United States v. Karen M. McGauley

How courts have described this case

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

• upholding admission of 217 fraudulently obtained refund checks not charged in indictment
• upholding admission of 217 fraudulently obtained refund checks not charged in indictment
• affirming admission of 217 fraudulent checks that were not charged in the indictment
• \[W]e do not require the indictment to specify the predicate offense underlying a money laundering charge.\ (quotation marks omitted)
• \[W]e do not require the indictment to specify the predicate offense underlying a money laundering charge.\ (internal quotation marks omitted)

Source: CourtListener parenthetical corpus (CC0).