What is the test for a motion to dismiss a criminal charge of money laundering?
MultiRegion, United States of America
The following excerpt is from U.S. v. Schwartz, 763 F.2d 1054 (9th Cir. 1985):
The defense moved pretrial to dismiss the indictment on grounds of duplicity and vagueness. The district court denied the motion, relying on United States v. Mastelotto, 717 F.2d 1238 (9th Cir.1983). The court reasoned that the transactions alleged
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