United States v. Sonia Villasenor, Sylvestre Casares, Donald Angotti, and Robert W. Harris

How courts have described this case

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

• if defendant knew of the illegal source of the money, the fraudulent nature of the transaction itself is a sufficient basis from which a jury could infer the defendant's knowledge of the transaction's purpose

Source: CourtListener parenthetical corpus (CC0).