United States v. Cabrales

Supreme Court of the United States · Decided 1998-06-01

Cited by 263 later decision(s) in our corpus · see the citation network in Lexace

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Justice Ginsburg delivered the opinion of the Court. This case presents a question of venue, specifically, the place appropriate for trial on charges of money laundering in violation of 18 U. S. C. § 1956 (a) (1) (B) (ii) (conducting a financial transaction to avoid a transaction-reporting requirement) and §1957 (engaging in…

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