United States v. Kenneth Ferguson, Robby Morse, and Ricky Morse

How courts have described this case

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

• affirming based on transaction frequency, transaction size, and “fronting”
• affirming based on transaction frequency, transaction size, and “fronting”
• affirming based on transaction frequency, transaction size, and “fronting”

Source: CourtListener parenthetical corpus (CC0).