Brief filed: 10/15/2007
Cuellar v. United States
United States Supreme Court; Case No. 06-1456
Whether merely hiding funds with no design to create the appearance of legitimate wealth is sufficient to support a money laundering conviction. Brief argues that the money laundering statute, 18 U.S.C. §1956, is subject to expansive interpretations that encourage broad, unintended and unfair applications of the statute.
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