No. 24-7072
Du Truong Nguyen v. United States
Response WaivedIFP
Tags: circuit-split concealment criminal-law federal-statute money-laundering statutory-interpretation
Latest Conference:
2025-05-29
Question Presented (AI Summary)
What is required to prove concealment money laundering?
Question Presented (from Petition)
There is a Circuit split between th e D.C. and Seventh Circuits on one side, and the Ninth Circuit on the other, about what the government needs to prove to establish concealment money laundering under 18 U.S.C. § 1956(a)(3)(B). The question presente d is: What is required to prove concealment money laundering? i
Docket Entries
2025-06-02
Petition DENIED.
2025-05-14
DISTRIBUTED for Conference of 5/29/2025.
2025-05-07
Waiver of United States of right to respond submitted.
2025-05-07
Waiver of right of respondent United States to respond filed.
2025-04-18
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due May 27, 2025)
Attorneys
Du Truong Nguyen
Devin Jai Burstein — Warren & Burstein, Petitioner
Devin Jai Burstein — Warren & Burstein, Petitioner
United States
D. John Sauer — Solicitor General, Respondent
D. John Sauer — Solicitor General, Respondent