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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

 

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