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US v. Velez, No. 09-10199

By FindLaw Staff on October 26, 2009 | Last updated on March 21, 2019

In the government's appeal from a district court's dismissal of a money laundering charge against defendants, the order is affirmed where monetary transactions made for the purpose of securing legal representation are exempt from criminal penalties under 18 U.S.C. section 1957(f)(1).

Read US v. Velez, No. 09-10199

Appellate Information

Filed October 26, 2009


Opinion by Judge Barkett

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