· 5/17/1994
United States v. Kevin J. Dimeck
Citations
- 24 F.3d 1239
- 1994 U.S. App. LEXIS 10909
- 1994 WL 189895
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- “The transportation of the money from Detroit to California in a box, suitcase, or other container does not convert the mere transportation of money into money laundering”
Source: CourtListener parenthetical corpus (CC0).
Judges: Ebel, Kelly, Cook
Read full opinion on CourtListenerSourced 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.