merger-problem
1 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 23-6794 | Isaac Cardona v. United States | First Circuit | 2024-02-21 | Denied | Response WaivedIFP | criminal-intent double-jeopardy due-process merger-problem money-laundering specified-unlawful-activity statutory-interpretation vagueness vagueness-doctrine | I. Whether the promotional money laundering provision of Money Laundering Control Act of 1986, 18 U.S.C.A. § 1956 (a)(1)(A)(i), violates the due proce… |