United States v. Marco Garza, Sr. And Marco Garza, Jr.

How courts have described this case

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

• “To support a conviction under 18 U.S.C. § 1956(a)(1)(B)(i), the government must prove, inter alia, that the defendant knew that the source of the funds was illicit . . . .”

Source: CourtListener parenthetical corpus (CC0).