18-usc-1956
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 20-1188 | Marilynn Thomason v. Beneficial Financial I Inc. | Idaho | 2021-02-25 | Denied | Response Waived | 18-usc-1956 28-usc-1651 appellate-procedure constitutional-authority court-records due-process equal-protection idaho-appellate-rule-28 judicial-discretion | Whether any State Supreme Court, state appellate court, state district court and/or any clerk of such court has the constitutional and statutory autho… |
| 18-7143 | Derian Eidson v. United States | Ninth Circuit | 2018-12-26 | Denied | Response WaivedIFP | 18-usc-1956 18-usc-1956-a-3 criminal-law criminal-procedure criminal-statute federal-prosecution government-sting money-laundering proceeds-definition specified-unlawful-activity statutory-interpretation | Whether the criminal prohibitions against money laundering contained in 18 U.S.C. § 1956(a)(1) based on financial transactions that 'in fact involvel]… |