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· 6/29/1992

United States v. Timothy B. Gibbons

Citations

  • 968 F.2d 639
  • 1992 U.S. App. LEXIS 14850
  • 1992 WL 143299

How courts have described this case

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

  • rejecting as immaterial defendant’s argument that his motive for structuring was to conceal the source of money from his ex-wife rather than the government

Source: CourtListener parenthetical corpus (CC0).

Judges: Arnold, Friedman, Loken

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.