United States v. Michael McClellan

How courts have described this case

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

• finding that there was sufficient evidence that the defendant intentionally harbored illegal noncitizens because the defendant placed the noncitizens in a home (rent-free
• finding that there was sufficient evidence that the defendant intentionally harbored illegal noncitizens because the defendant placed the noncitizens in a home (rent-free
• requiring intent “when the basis for the defendant’s conviction under § 1324(a)(1)(A)(iii) is providing housing” to an illegal noncitizen
• requiring intent “when the basis for the defendant’s conviction under § 1324(a)(1)(A)(iii) is providing housing” to an illegal noncitizen
• finding evidence sufficient to support 18 U.S.C. § 1957 conviction where it showed defendant purchased a home using fraudulently obtained funds

Source: CourtListener parenthetical corpus (CC0).