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1 result for “Suresh Munshani”
| Case | Title | Lower Court | Docketed | Status | Tags | Question Presented |
|---|---|---|---|---|---|---|
| 24-6264 | Suresh Munshani v. United States | Second Circuit | 2025-01-10 | Denied | conspiracy criminal-conviction due-process merger-doctrine money-laundering wire-fraud | Whether the merger of a money laundering conspiracy conviction with a wire fraud conspiracy conviction requires dismissal of the money laundering char… |