ADAMS
v.
GROOSE, SUPERINTENDENT, JEFFERSON CITY CORRECTIONAL CENTER, ET AL.

U.S. | 1995-04-24
No. 94-7547
514 U.S. 1084 Supreme Court of the United States (1995) Positive Treatment
Cited by 1 case
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    …fied the deposit before the transfer, had it been more alert; but from November 10 onward the money was just as much available to Medina'as if it were cash stored under his mattress. United States v. Puerta, 38 F. 3d 34 (1st Cir.1994), cert denied, 514 U.S. 1084, 115 S.Ct. 1797, 131 L.Ed.2d 724 (1995). The bank fraud crime having been completed upon the deposit to Gregg’s account, there was sufficient evidence to support the conviction for the separate money laundering crimes when the money was withdrawn.…

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