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Home / Opinion Digests / Criminal – Currency Reporting – Conspiracy – Drug Proceeds – Sufficiency (access required)

Criminal – Currency Reporting – Conspiracy – Drug Proceeds – Sufficiency (access required)

Although defendant contended she was not involved in the purchase of a particular piece of property which the government claimed was purchased with the proceeds from illegal drug sales, there was sufficient evidence to convict her of money laundering under 18 U.S.C. § 1956 where a witness testified that defendant gave him the money ...