What is sufficient evidence to convict a defendant of money laundering?

MultiRegion, United States of America

The following excerpt is from U.S. v. Jae Shik Cha, 97 F.3d 1462 (9th Cir. 1996):

Cha argues that there was insufficient evidence to convict him of money laundering because the government failed to prove that he had the intent to " 'conceal or disguise' the nature, location, source or control of the proceeds of an unlawful activity." There is sufficient evidence to support a conviction if, viewing the evidence in the light most favorable to the government, "any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt." United States v. Vgeri, 51 F.3d 876, 879 (9th Cir.1995) (citation omitted).

Other Questions


Does money laundering and money laundering constitute money laundering offences? (MultiRegion, United States of America)
Is sufficient evidence sufficient to overturn the conviction of a man convicted of a sexual assault? (MultiRegion, United States of America)
Can a defendant challenge his conviction for conspiracy to pervert the course of justice by challenging the sufficiency of evidence to support his conviction? (MultiRegion, United States of America)
When determining the sufficiency of circumstantial evidence in a murder trial, is the evidence sufficient to convict the accused of the crime? (MultiRegion, United States of America)
When reviewing the sufficiency of the evidence in a sexual assault case, what is the test for determining if the evidence is sufficient to convict the accused? (MultiRegion, United States of America)
When reviewing the sufficiency of evidentiary support for a conviction for sexual assault, is the evidence sufficient to support the conviction? (MultiRegion, United States of America)
Are there any cases where the Supreme Court has found that criminal convictions for common law crimes against individuals who have not been convicted of criminal convictions are sufficient grounds for criminal convictions? (MultiRegion, United States of America)
What is sufficient evidence to convict a defendant of failing to file an income tax return? (MultiRegion, United States of America)
What is the burden of a defendant challenging the sufficiency of the evidence underlying their conviction? (MultiRegion, United States of America)
What is the standard of review for a defendant challenging the sufficiency of the evidence supporting his convictions on Count Five and Six of the indictment? (MultiRegion, United States of America)
X



Alexi white


"The most advanced legal research software ever built."

Trusted by top litigators from across North America.