Legal Opinion
United States v. Cabrales
Supreme Court of the United States
Decided June 1, 1998No. 97-643PublishedCited by 244 opinions
1Opinion of the CourtJustice Ginsburg
This case presents a question of venue, specifically, the place appropriate for trial on charges of money laundering in violation of 18 U. S. C. § 1956(a) (1) (B) (ii) (conducting a financial transaction to avoid a transaction-reporting requirement) and §1957 (engaging in a monetary transaction in criminally derived property of a value greater than $10,000). The laundering alleged in the indictment occurred entirely in Florida. The currency purportedly laundered derived from the unlawful distribution of cocaine in Missouri. The defendant, respondent 'Vickie S. Cabrales, is not alleged to have…
2Cases cited9 opinions
- Hyde v. United StatesSupreme Court of the United States · 1912
- United States v. JohnsonSupreme Court of the United States · 1944
- United States v. AndersonSupreme Court of the United States · 1946
- United States v. Stephen Martin BeddowCourt of Appeals for the Sixth Circuit · 1992
- In Re PalliserSupreme Court of the United States · 1890
4 more not listed; retrieve them via the Exa API.
3Cited by244 opinions
- United States v. Rodriguez-MorenoSupreme Court of the United States · 1999
- United States v. BradleyCourt of Appeals for the Eleventh Circuit · 2011
- United States v. Alan N. ScottCourt of Appeals for the First Circuit · 2001
- Carvajal v. ArtusCourt of Appeals for the Second Circuit · 2011
- United States v. CoplanCourt of Appeals for the Second Circuit · 2012
239 more not listed; retrieve them via the Exa API.