felony-proceeds
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 25-5375 | Arturs Spila v. United States | Eleventh Circuit | 2025-08-15 | Denied | Response WaivedIFP | criminal-intent eleventh-circuit evidence-standard felony-proceeds money-laundering statutory-interpretation | 1. Was there "insufficient evidence" presented by the United States to convict Spila of money laundering conspiracy under 18 U.S.C. § 1956(a)(1)(B)(i)… |
| 24-5767 | Edgar Hernandez Lemus, aka Edgar Hernanez Lemus, and Junior Almendarez Martinez v. United States | Ninth Circuit | 2024-10-16 | Denied | Response WaivedIFP | criminal-intent felony-proceeds interstate-commerce mens-rea ransom-demand statutory-interpretation | "Coyotes" (smugglers) in Mexico duped "pollos" (would-be migrants to the United States) into believing they would be snuck across the border for a neg… |