Sixth Circuit· 6/30/1994

United States v. Ronald Bencs

Citations

28 F.3d 555
74 A.F.T.R.2d (RIA) 5271
1994 U.S. App. LEXIS 16296
1994 WL 286388

How courts have described this case

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

explaining that Brady requires the government to turn over any information that is both favorable to defendant and that pertains to the issue of guilt or innocence
noting that a defendant cannot avoid liability for money laundering “by commingling assets or otherwise disguising the source of his funds”
analyzing a claim of insufficiency of the evidence in a case of alleged money laundering
“Materiality pertains to the issue of guilt or 18 No. 09-1327 innocence, and not to the defendant’s ability to prepare for trial.”
“Materiality pertains to the issue of guilt or innocence, and not to the defendant’s ability to prepare for trial.”
although defendant failed to object, he did request an instruction imposing a knowledge of illegality requirement

Source: CourtListener parenthetical corpus (CC0).

Judges: Keith, Suhrheinrich, Joiner

Read full opinion on CourtListener

Cited by

75 cases in this archive cite this case; the 20 most cited are listed.

Cites

28 cases in this archive are cited by this case; the 20 most cited are listed.

Sourced from CourtListener / Free Law Project (CC0).

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