Explore 3 court opinions on Money Laundering Statutes. AI-powered plain English summaries, key holdings, and legal analysis.
3 recent cases analyzed in this topic area.
Texas Court Affirms Asset Forfeiture in Money Laundering Case
In Re Green Monkey Development Group, LLC v. the State of Texas, decided by Texas Court of Appeals on January 22, 2026, resulted in a defendant win outcome. The dispute centered on whether the State o...
CAFC: Government can seize assets in nominee/alter ego forfeiture cases
Dinh v. United States, decided by Federal Circuit on July 31, 2025, resulted in a defendant win outcome. The case concerns whether the government can seize assets under the forfeiture statute when the...
SCOTUS: Foreign bank not liable under RICO for overseas money laundering
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...