United States v. Richard

How courts have described this case

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

• finding that money laundering can occur with proceeds derived from “a completed phase of an ongoing offense”
• concluding defendant’s acquittal on predicate offense of bankruptcy fraud did not require reversal of his conviction for money laundering
• finding no plain error even though a majority of circuits had adopted the interpretation of a statute urged by the defendant
• upholding money laundering convictions even though defen- dant had been acquitted of specified unlawful activity
• looking to how the money-laundering statutes use \proceeds\ to determine when \proceeds\ are generated
• proceeds laundered in money laundering may result from “a completed phase of an ongoing offense ”

Source: CourtListener parenthetical corpus (CC0).