Source: https://case-law.vlex.com/vid/90-f-3d-1096-597929550
Timestamp: 2020-04-06 22:18:50
Document Index: 547342164

Matched Legal Cases: ['§ 1956', '§ 1341', '§ 371', '§ 1956', '§ 1961', '§ 1341']

90 F.3d 1096 (6th Cir. 1996), 95-5974, United States v. Haun - Federal Cases - Case Law - VLEX 597929550
Docket Nº: 95-5974.
Party Name: UNITED STATES of America, Plaintiff-Appellee, v. J.T. HAUN, Defendant-Appellant.
90 F.3d 1096 (6th Cir. 1996)
Before: KENNEDY and NORRIS, Circuit Judges; MATIA, [*] District Judge.
A jury found defendant guilty on five counts of money laundering under 18 U.S.C. § 1956, five counts of mail fraud in violation of 18 U.S.C. § 1341, and one count of conspiracy to commit mail fraud in violation of 18 U.S.C. § 371. 1
Money Laundering Statute's Application to Nondrug-Related Offenses
The statute defines "specified unlawful activity" to include "any act or activity constituting an offense listed in section 1961(1) of this title." 18 U.S.C. § 1956(c)(7). Included among the offenses listed in § 1961(1) is mail fraud in violation of 18 U.S.C. § 1341, the statute under which defendant was convicted...