regalado-cuellar
1 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 21-6383 | Harinder Singh v. United States | Ninth Circuit | 2021-11-23 | Denied | IFP | appellate-review circuit-split concealment criminal-conviction drug-proceeds federal-statute insufficient-evidence money-laundering regalado-cuellar statutory-interpretation | Where the evidence at trial was insufficient was insufficient to prove that the design or purpose of the cash transmittals was to 'conceal or disguise… |