Comprehensive guide to Money Laundering cases, courts, and legal analysis.
This case involves a dispute over whether the government could seize assets from Guy Collins, who was convicted of wire fraud. The government sought to forfeit assets that Collins had acquired through...
This case involves Paul Curry, who was convicted of various charges related to a drug conspiracy, including conspiracy to distribute controlled substances, money laundering, and being a felon in posse...
This case involved Mr. Aryeetey, who was convicted of conspiracy to commit wire fraud and money laundering. He appealed his conviction, arguing that the evidence presented at trial was insufficient to...
In Re Delphi Properties, LLC v. the State of Texas, decided by Texas Court of Appeals on February 5, 2026, resulted in a defendant win outcome. The core dispute involved whether the State of Texas cou...
Randall Martin v. Robert Goldsmith, decided by Seventh Circuit on December 31, 2025, resulted in a defendant win outcome. The Seventh Circuit affirmed the district court's denial of Robert Goldsmith's...
United States v. Ahmadou, decided by Fifth Circuit on November 25, 2025, resulted in a defendant win outcome. The Fifth Circuit affirmed the district court's denial of a motion to suppress evidence se...
BLOM Bank SAL v. Honickman, decided by Supreme Court of the United States on June 5, 2025, resulted in a defendant win outcome. The Supreme Court affirmed the Second Circuit's decision, holding that a...
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