United States v. Luiz Ben Zvi and Roz Ben Zvi

How courts have described this case

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

• holding that notice must come in indictment
• upholding conspiracy conviction where jury found valid objects proved, even if other objects legally deficient
• rejecting Yates challenge where time-barred money-laundering predicate implicitly required finding of valid wire-fraud predicate

Source: CourtListener parenthetical corpus (CC0).