United States v. Robert Maher, AKA \Bob M.\, Peter Mancusi, Andrew Giordano

How courts have described this case

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

• holding that a defendant need only believe that the money was from “some form of unlawful activity” and need not know precisely what that activity was
• where the court observed that Congress intended section 1956’s reach to be broad

Source: CourtListener parenthetical corpus (CC0).