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· 2/22/1996

United States v. Michael Fitzgerald Wilson

Citations

  • 77 F.3d 105
  • 1996 U.S. App. LEXIS 2862
  • 1996 WL 75724

How courts have described this case

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

  • affirming money laundering conviction where defendant asked seller of car to say that he sold the car to him for half of the actual purchase price
  • sufficient evidence existed, including that the defendant told the seller of the car to lie to the IRS
  • purchase of house with drug proceeds could satisfy both promotion and concealment prongs

Source: CourtListener parenthetical corpus (CC0).

Judges: King, Stewart, Parker

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.