United States Ninth Circuit

Under 18 USC 1956(a)(1)(A)(i), the government need not prove that defendant reinvested proceeds from illegal activity into more illegal activity to support a money laundering conviction.

Appellate Information

• Decided 08/29/2001
• Published 08/29/2001

Judges

• ALARCON, Circuit Judge:, Before:  ALARCON, FERNANDEZ, and TASHIMA, Circuit Judges.

Court

• United States Ninth Circuit

Counsel

• For Appellees:
  
• Edmund F. Sheehy, Jr.,Cannon and Sheehy, Helena, Montana, for the defendant-appellant., Joshua S. Van de Wetering, Assistant United States Attorney, United States Attorney's Office, Missoula, Montana, for the plaintiff-appellee.