United States v. Nelson O. Mijangos

How courts have described this case

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

• evidence that defendant recruited “group leaders” who recruited illegal immigrants for check-cashing scheme supported finding that defendant was a leader or organizer
• participants in check-cashing scheme gave proceeds to group leaders who then gave the money to leader/organizer defendant

Source: CourtListener parenthetical corpus (CC0).