United States v. Matthew Kinzler, Arnold Benson, and Mark Lythgoe, Norman Lida

How courts have described this case

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

• \§ 1956(a)(1)(B)(i) does not require an attempt to conceal the identity of the defendant; a scheme that conceals only the source of the funds falls within the purview of the statute.\

Source: CourtListener parenthetical corpus (CC0).