United States v. Mariano Hernando Ospina, Mauricio Lehrer

How courts have described this case

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

• finding venue proper in section 1001 prosecution where \virtually all the acts comprising that scheme to conceal were carried out\ in venue district, including accumulation and transfer of laundered funds
• “the manner in which Ospina laundered the money out of the United States ... is also evidence from which the jury could infer guilty knowledge”

Source: CourtListener parenthetical corpus (CC0).