United States v. Marbelt

How courts have described this case

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

• rejecting defendant’s contention that indictment should be dismissed because transportation of money from Boston to' Puerto Rico is not financial transaction .within meaning of relevant statute as “mixed question[ ] of fact and law, properly decided at trial”
• representation need only be specific enough to lead reasonable person in defendant’s position to infer funds derived from specified unlawful activity

Source: CourtListener parenthetical corpus (CC0).