United States v. Olaniyi-Oke

How courts have described this case

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

• concluding there was no evidence that computers purchased in financial transaction charged as money laundering were to be used for \anything other than fully legal personal use\
• finding insufficient evidence of intent to promote the carrying on of mail fraud with respect to financial transaction of purchasing a computer with criminally derived funds when there was no proof linking the purchase to the fraudulent scheme
• fraudulent use of another’s name and credit No. 01-2594 13 card to make a purchase is not enough to satisfy the con- cealment prong

Source: CourtListener parenthetical corpus (CC0).