United States v. Malak Khawaja, Zafar Mian

How courts have described this case

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

• “the conspirators had not taken crucial steps [including for example, preparing falsified documentation, securing cashier’s checks,- or arranging meetings for the exchange] to launder the remaining balance of $2 million.”

Source: CourtListener parenthetical corpus (CC0).