· 12/4/1986
United States v. Shearson Lehman Bros., Inc.
Citations
- 650 F. Supp. 490
- 1986 U.S. Dist. LEXIS 16943
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- stating that the money laundering statutes did not apply to conduct occurring before the statutes' effective date
- adopting structural liability and preserving charges
Source: CourtListener parenthetical corpus (CC0).
Judges: Scirica
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
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