US Supreme Court Docket

Supreme Court Docket

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Cuellar v. US
No. 06-1456

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

Briefs:

Coming Soon

Counsel of Record

For Petitioner:

Jerry V. Beard
Asst. Federal Public Defender
Office of the Federal Public Defender
Ft. Worth, TX

For Respondent:

Paul D. Clement
Solicitor General
United States Department of Justice
Washington, DC

 

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