USATODAY.com

Cuellar v. US, 06-1456 - FindLaw US Supreme Court Center [an error occurred while processing this directive]

Supreme Court Docket



Oct | Nov | Dec | Jan | Feb | Mar | Apr | Unscheduled | Previous Terms


[Download Febuary 19, 2008 Argument Calendar PDF]
[Click here for 2006 Docket]

Many documents listed on this page are PDF files that may be viewed using AdobeReader.

Cuellar v. US
No. 06-1456

Title:

    Humberto Fidel Regalado Cuellar v. United States

Subject:

    Money Laundering, Criminal Law & Procedure

Question:

  • Whether merely hiding funds with no design to create the appearance of legitimate wealth is sufficient to support a money laundering conviction.

Decisions:

Resources:
Briefs:

    Coming Soon
Counsel of Record

For Petitioner:

Jerry V. Beard
Asst. Federal Public Defender
Office of the Federal Public Defender
Ft. Worth, TX

For Respondent:

Paul D. Clement
Solicitor General
United States Department of Justice
Washington, DC

 

Oct | Nov | Dec | Jan | Feb | Mar | Apr | Unscheduled | Previous Terms

 

To view PDF files listed on this page you will need Adobe Acrobat Reader

[an error occurred while processing this directive]