UNITED STATES V. CABRALES
524 U.S. 1 (1998)
NATURE OF THE CASE: This was an appeal from the dismissal of indictments for money
laundering with respect to a dispute over venue.
FACTS: Cabrales (D) was charged with money laundering by an indictment in Missouri. D was
alleged to have deposited $40,000 with the AmSouth Bank of Florida and then to make four
withdrawals of $9,500 each. The money deposited and withdrawn was traceable to drug sales in
Missouri. D moved to dismiss the indictment for improper venue. A conspiracy count was
upheld but other charges were dismissed as the deposit and withdrawals occurred in Florida.
The government appealed. The Eighth Circuit Affirmed and the Supreme Court granted
certiorari.
ISSUE:
RULE OF LAW:
HOLDING AND DECISION:
LEGAL ANALYSIS:
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