United States v. Kwong Shing So

How courts have described this case

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

• rejecting outrageous government conduct claim where a defendant provided the “creative inspiration” and technical arrangements for the money laundering scheme and the government merely provided “the funds and opportunity to launder money”
• “In this case, the creative inspiration for the charged crimes was provided by Lee, So, and Lam.”

Source: CourtListener parenthetical corpus (CC0).