§Why CasetextPricing

USA v. E-GOLD, LTD. et al

MOTION for Reconsideration of this Court's July 20, 2007 Memorandum Opinion and Order

1 Cited authority

  1. Section 1960 - Prohibition of unlicensed money transmitting businesses

    18 U.S.C. § 1960   Cited 298 times   44 Legal Analyses
    Referring to "the transportation or transmission of funds that are known to the defendant to have been derived from a criminal offense or are intended to be used to promote or support unlawful activity"