United States v. Torres-Velazquez

How courts have described this case

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

• reviewing for clear error finding that defendant knew laundered funds were related to drug trade
• affirming the district court’s application of the enhancement under Section 2S1.1(b)(2)(B) when the defendant pled guilty to a money laundering conspiracy that was specified in the indictment to have had the object of violating 18 U.S.C. § 1956(a)(1)(A)(i) and (a)(1)(B)(i)

Source: CourtListener parenthetical corpus (CC0).