No. 24-7072

Du Truong Nguyen v. United States

Lower Court: Ninth Circuit
Docketed: 2025-04-24
Status: Denied
Type: IFP
Response WaivedIFP
Tags: circuit-split concealment criminal-law federal-statute money-laundering statutory-interpretation
Latest Conference: 2025-05-29
Question Presented (from Petition)

What is required to prove concealment money laundering?

Question Presented (AI Summary)

What is required to prove concealment money laundering?

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.
Main Document
2025-05-07
Waiver of right of respondent United States to respond filed.
Main DocumentMain Document
2025-04-18
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due May 27, 2025)
Motion for Leave to Proceed in Forma PauperisPetitionAppendixCertificate of Word CountProof of ServiceMotion for Leave to Proceed in Forma PauperisPetitionAppendix

Attorneys

Du Truong Nguyen
Devin Jai Burstein — Warren & Burstein, Petitioner
United States
D. John Sauer — Solicitor General, Respondent