CITY OF LOS ANGELES, CALIFORNIA, ET AL., PETITIONERS,
v.
RUKHSANA CHAUDHRY, ET AL.
CITY OF LOS ANGELES, CALIFORNIA, ET AL., PETITIONERS,
RUKHSANA CHAUDHRY, ET AL.
135 S. Ct. 295
Supreme Court of the United States (2014)
Positive Treatment
Also reported at: 190 L. Ed. 2d 141
Cited by 1 case
Opinion
Full opinion text not available for this case.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Cited By
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United States v. Najam Azmat, 805 F.3d 1018 (11th Cir. 2015)…e described in § 1956). Promotional money laundering is using funds from an unlawful activity to promote the carrying out of said unlawful activity. United States v. Esquenazi, 752 F. 3d 912, 935 (11th Cir.), cert. denied, — U.S. -, 135 S.Ct. 293, 190 L.Ed.2d 141 (2014). Specifically, the indictment charged Dr. Azmat with conspiring to use the proceeds from unlawfully dispensing controlled substances to promote the pill mill’s illegal activities. In order to obtain a conviction for conspiracy to commit pro…