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Criminal Law and Procedure
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U.S. v. Jaimez

Ruling by

Daniel A. Bress

Lower Court

USDC Central District of California

Lower Court Judge

R. Gary Klausner

dissenting Judge(s)

John B. Owens

Defendant's money laundering conspiracy conviction was upheld because there was extensive evidence that foot soldiers like him were involved in and understood the gang's money laundering operation.





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