· 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 CourtListenerSourced from CourtListener / Free Law Project (CC0).
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