United States v. Telex Leblanc, United States of America v. Telex J. Leblanc, United States of America v. Richard E. Weinstein

How courts have described this case

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

• reversing a district court's decision to depart downward in a gambling/money laundering case because the defendants' acts were typical of such cases
• reversing a district court’s decision to depart downward in a gambling/money laundering case because the defendants’ acts were typical of such cases
• distinguishing between the generation of illegal gambling money and subsequent laundering of the proceeds of illegal gambling
• “Congress intended to criminalize a broad array of transactions designed to facilitate numerous federal crimes, including illegal gambling.”
• “[Defendant] asked gamblers to structure their checks in amounts less than $10,000; he asked that the gamblers make the checks payable to fictitious payees; he received the checks; and he then negotiated the checks.”

Source: CourtListener parenthetical corpus (CC0).