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CUELLAR v. U.S.

No. 06-1456.

128 S.Ct. 1994 (2008)

553 U.S. 550

170 L.Ed.2d 942

Humberto Fidel Regalado CUELLAR, Petitioner, v. UNITED STATES.

Supreme Court of United States.

Decided June 2, 2008.

Attorney(s) appearing for the Case

Jerry V. Beard, Fort Worth, TX, for petitioner.

Lisa H. Schertler, Washington, D.C., for respondent.

Jonathan D. Hacker, Harvard Law School Supreme Court And Appellate Advocacy Clinic, Cambridge, MA, Walter Dellinger, Mark S. Davies, Shannon M. Pazur, Susan M. Moss, O'Melveny & Myers LLP, Washington, D.C., Richard Alan Anderson, Jerry V. Beard, Counsel of Record, Kevin Joel Page, Federal Public Defender's Office Northern District of Texas, Fort Worth, Texas, for Petitioner.

Paul D. Clement, Solicitor General, Counsel of Record, Alice S. Fisher, Assistant Attorney General, Michael R. Dreeben, Deputy Solicitor General, Lisa H. Schertler, Assistant to the Solicitor General, Joel M. Gershowitz, Attorney, Department of Justice, Washington, D.C., for United States.

This case involves the provision of the federal money laundering statute that prohibits international transportation of the proceeds of unlawful activity. Petitioner argues that his conviction cannot stand because, while the evidence demonstrates that he took steps to hide illicit funds en route...

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