October Term 2007 · Docket 06-1456
Does moving drug money across a border count as laundering?
The dispute centers on whether transporting cash from a drug deal constitutes money laundering under federal law.
Showing 1–2 of 2 cases, newest official Court activity first.
October Term 2007 · Docket 06-1456
The dispute centers on whether transporting cash from a drug deal constitutes money laundering under federal law.
October Term 2007 · Docket 06-1498
Warner-Lambert argues federal law bars state tort suits. Kent argues state law allows these claims.