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:

• U.S. Court of Appeals - 5th Circuit Opinion Filed: February 2, 2007
• United States Supreme Court, Cert. Granted: October 15, 2007

Resources:

• Docket Sheet From the U.S. Supreme Court.
• Northwestern University - Medill School of Journalism: On the Docket