Melka Marine, Inc. v. United States, 124 S. Ct. 419 (2003). · Go Syfert
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Melka Marine, Inc. v. United States, 124 S. Ct. 419 (2003). Cases Citing This Book View Copy Cite
“the necessary concealment ... is that of the source of the funds, not the identity of the money launderer.”
31 citation events (31 in the last 25 years) across 5 distinct courts.
Strongest positive: United States v. Kellum (ca9, 2004-06-24)
Treatment trajectory · 2004 → 2026 · click a year to view as-of
2004 2015 2026
Top citers, strongest first. 4 distinct citers. How cited ↗
discussed Cited as authority (quoted) United States v. Kellum
9th Cir. · 2004 · signal: see · quote attribution · 1 verbatim quote · confidence high
the necessary concealment ... is that of the source of the funds, not the identity of the money launderer.
discussed Cited "see" Commonwealth v. Braune
Mass. · 2019 · signal: see · confidence high
See United States v. Tekle , 329 F.3d 1108 , 1114 (9th Cir.), cert. denied, 540 U.S. 960 , 124 S.Ct. 419 , 157 L.Ed.2d 299 (2003), citing Hollenback v. United States , 987 F.2d 1272 , 1278-1280 (7th Cir. 1993), and United States v. Lovett , 964 F.2d 1029 , 1034 (10th Cir.), cert. denied, 506 U.S. 857 , 113 S.Ct. 169 , 121 L.Ed.2d 117 (1992) ("The necessary concealment ... is that of the source of the funds, not the identity of the money-launderer").
discussed Cited "see" Ullman v. United States
Fed. Cl. · 2005 · signal: see · confidence high
See generally Ullman IV, 55 Fed.Appx. 105 (3d Cir.2003), cert. denied, 540 U.S. 950 , 124 S.Ct. 419 , 540 U.S. 950 (2003), and pet. for reh’g denied, 541 U.S. 957 , 124 S.Ct. 1707 , 158 L.Ed.2d 394 (2004).
discussed Cited "see, e.g." United States v. 19673 Los Alimos Street
9th Cir. · 2005 · signal: see also · confidence low
See United States v. Real Property Located at Section 18, 976 F.2d 515, 518 (9th Cir.1992); see also United States v. Tekle, 329 F.3d 1108 (9th Cir.), cert. denied, 540 U.S. 960 , 124 S.Ct. 419 , 157 L.Ed.2d 299 (2003) (affirming, inter alia, Mr. Tekle’s conviction on money-laundering counts involving the purchase of the subject property).
Retrieving the full opinion text from the archive…
MELKA MARINE, INC.
v.
UNITED STATES
No. 03-328.
Supreme Court of the United States.
Oct 14, 2003.
124 S. Ct. 419
Published
1 passage pin-cited by 1 case
Pinpoint authority: bottom 69%
Citer courts: Ninth Circuit (1)

Petition for writ of certiorari to the United States Court of Appeals for the Federal Circuit denied.