· 4/17/1997
United States v. Pelullo
Citations
- 961 F. Supp. 736
- 1997 U.S. Dist. LEXIS 5220
- 1997 WL 193909
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- holding even if embezzlement was completed when funds were transferred to account, additional financial transactions were necessary to realize a benefit from the embezzlements, so transactions were within the scope of 18 U.S.C. § 1956(a)(1)(A)(i)
Source: CourtListener parenthetical corpus (CC0).
Judges: Debevoise
Read full opinion on CourtListenerSourced 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.