green
Positive treatment
Quoted verbatim 1×
5.8 score
G Cite
cited 3× by 1 distinct case ·
“The necessary concealment ... is that of the source of the funds, not the identity of the money launderer.”
Treatment trajectory · 2003 → 2026 · click a year to view as-of
2003
2014
2026
Top citers, strongest first. 5 distinct citers.
How cited ↗
discussed
Cited as authority (quoted)
United States v. Kellum
the necessary concealment ... is that of the source of the funds, not the identity of the money launderer.
discussed
Cited "see"
Commonwealth v. Braune
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").
cited
Cited "see"
United States v. Sandoval-Rodriguez
See United States v. Pherigo, 327 F.3d 690, 694 (8th Cir.) (standard of review for alleged discovery deadline violation), cert. denied, 539 U.S. 969 and 540 U.S. 960 (2003).
discussed
Cited "see"
United States v. Patricio Sandoval-Rodriguez
See United States v. Pherigo, 327 F.3d 690, 694 (8th Cir.2003) (standard of review for alleged discovery deadline violation), cert. denied, 539 U.S. 969 , 123 S.Ct. 2663 , 156 L.Ed.2d 674 and 540 U.S. 960 , 124 S.Ct. 420 , 157 L.Ed.2d 300 (2003).
discussed
Cited "see, e.g."
United States v. 19673 Los Alimos Street
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…
Boos
v.
United States
v.
United States
03-6177.
Supreme Court of the United States.
Oct 14, 2003.
Published
Citer courts: Ninth Circuit (1)
BOOS
v.
UNITED STATES.
No. 03-6177.
Supreme Court of United States.
October 14, 2003.
1
Appeal from the C. A. 7th Cir.
2
Certiorari denied. Reported below: 329 F. 3d 907.