United States v. Ronald Bencs

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).