specified-unlawful-activity
4 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… |
| 21-6775 | Temne Adah Hardaway v. United States | Eighth Circuit | 2022-01-07 | Denied | Response WaivedIFP | conspiracy conspiracy-law constitutional-interpretation criminal-procedure financial-transactions money-laundering sixth-amendment specified-unlawful-activity venue venue-jurisdiction | In United States v. Cabrales, 524 U.S. 1, 2 (1998) this Court and the Eighth Circuit held in a substantive money laundering charge that venue is impro… |
| 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]… |
| 18-6772 | Donovan Grant v. United States | First Circuit | 2018-11-21 | Denied | IFP | appeals appeals-court appellate-review conviction criminal-conviction criminal-procedure due-process financial-transaction guilty-plea money-laundering plain-error plain-error-doctrine specified-unlawful-activity trial-court | The First Circuit affirmed a conviction for money laundering based on a financial transaction that was a different financial transaction from the one … |