United States v. Willie Burns Martanette Alexander Gregory Eugene August Earline Montgomery, United States of America v. Gregory Eugene August

How courts have described this case

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

• where an ordinary check transfer between two bank accounts conducted in plain view was the final step of a larger money laundering scheme willfully designed to give the defendant access to the illegal proceeds

Source: CourtListener parenthetical corpus (CC0).