United States Ninth Circuit

Processing checks through normal banking channels is sufficient to support the interstate commerce element for a money laundering conviction under 18 USC1956(a)(1)(A)(i).

Appellate Information

• Argued 12/07/2000
• Decided 02/20/2001
• Published 02/20/2001

Judges

• D.W. NELSON, Circuit Judge:, Before:  D.W. NELSON, BRUNETTI, and KOZINSKI, Circuit Judges.

Court

• United States Ninth Circuit

Counsel

• For Appellees:
  
• Cara DeVito, West Hills, California, for the defendant-appellant., Jeffery M. Rawitz, Assistant United States Attorney, Los Angeles, California, for the plaintiff-appellee.