IRC Authority Graph

§1956

100 cases·20 followed·5 questioned·17 overruled·58 cited—20% support

Statute Text — 26 U.S.C. §1956

Statute text not available for this section.

100 Citing Cases

Douglas E. Hampton, Petitioner T.C. Memo. 2025-32 · 2025

§ 1956 (money laundering). Mr. Hampton was the wrongdoer, and HCM’s assets were seized as part of the penalty for his wrongdoing. The seized and forfeited assets were clearly “property constituting, or derived from, proceeds obtained, directly or indirectly, as a result of the violations in Count One of the Information.” Allowing him a deduction on

Martin W. Washburn, Jr., Petitioner · 2018

On August 30, 2011, the District Court entered its amendedjudgment in the criminal case against petitioner and ordered imprisonment, restitution, and forfeiture but expressly declined to order a fine.6 A. Imprisonment The District Court sentenced petitioner to 12 months' imprisonment for each ofthe two counts, to run concurrent

Mary A. Penland, Petitioner · 2011

1956 (a) (3) (A) , (B) , and (C) ; and (iii) attempting to possess cocaine with .intent to distribute in violation of 21 U.S.C. sec. 846. . Plea Agreement, United States v. Penland, No. 7:05-cr-00710-HFF (Mar. 14, 2006), ECF No. 234. Charles Penland agreed to forfeit hatever interests he had in the properties listed in the agreement. Id. at 2-

William J. McCorkle, Petitioner 124 T.C. No. 5 · 2005

1956(h), and of laundering those proceeds in violation of 18 U.S.C. secs. 1956(a)(2)(B) and 1957(a). On November 5, 1998, the United States District Court for the Middle District of Florida (the District Court) submitted the criminal forfeiture count to the jury, which returned a special verdict finding that certain real and personal property,

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United States v. Yusuf 536 F.3d 178 · Cir.
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United States v. Esterman, Gary · Cir.
United States v. Ray L. Bowman · Cir.
United States v. Duane Huber 404 F.3d 1047 · Cir.
United States v. Yusuf 49 V.I. 1182 · Cir.
In re 650 Fifth Avenue and Related Properties · Cir.
Harrison v. Lamanna 10 F. App'x 309 · Cir.
United States v. Zvi 25 F. App'x 34 · Cir.
United States v. John R. Prince (98-6361), Tony White (98-6362) 214 F.3d 740 · Cir.
United States v. Robert Mick 263 F.3d 553 · Cir.
United States v. Lawrence Scialabba and Robert T. Cechini 282 F.3d 475 · Cir.
United States v. Gary Esterman 324 F.3d 565 · Cir.
United States v. Glennis L. Bolden, United States of America v. Clifford E. Bolden 325 F.3d 471 · Cir.
United States v. Duane Huber, United States of America v. Huber Farms, Inc., United States of America v. Huber Farms General Partnership, United States of America v. Duane Huber Huber Farms, Inc. Huber Farmers General Partnership 404 F.3d 1047 · Cir.
Campuzano v. Alavi Foundation 830 F.3d 66 · Cir.
United States v. Robert Stinson, Jr. 734 F.3d 180 · Cir.
United States v. Mazza-Alaluf 621 F.3d 205 · Cir.
United States v. Bohuchot 625 F.3d 892 · Cir.
United States v. Vahan Kelerchian 937 F.3d 895 · Cir.
United States v. Vahan Kelerchian · Cir.
United States v. Woods 554 F.3d 611 · Cir.
United States v. Hall 557 F.3d 15 · Cir.
United States v. Carter 538 F.3d 784 · Cir.
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United States v. Stephanie Woods · Cir.
United States v. Carter, Virginia · Cir.
United States v. Griffin · Cir.
United States v. Christy 916 F.3d 814 · Cir.
United States v. Bansal 663 F.3d 634 · Cir.
United States v. Knight · Cir.
United States v. Marcin Garbacz 33 F.4th 459 · Cir.
United States v. Farrah 11 F. App'x 34 · Cir.
United States v. Rory Bartley, A/K/A Roy Bailey 230 F.3d 667 · Cir.
United States v. George L.J. Wilson 249 F.3d 366 · Cir.
United States v. Lawrence Laspina, Robert St. Germain 299 F.3d 165 · Cir.
United States v. Florita Bell Griffin, Terrence Bernard Roberts, Joe Lee Walker 324 F.3d 330 · Cir.
United States v. Michael J. Grasso, Jr. 381 F.3d 160 · Cir.
United States v. Hosseini 679 F.3d 544 · Cir.
United States v. Song Chon 713 F.3d 812 · Cir.
McCorkle v. Commissioner 124 T.C. 56 · 2005
United States v. Borino · Cir.
United States v. Ray 139 F.4th 126 · Cir.
United States v. Freeman · Cir.
United States v. Elias · Cir.
United States v. Ronald DiPietro · Cir.
United States v. James Abrams · Cir.
United States v. Lalonde 509 F.3d 750 · Cir.
United States v. Mathison 518 F.3d 935 · Cir.
United States v. Lewis 557 F.3d 601 · Cir.
United States v. Castello 611 F.3d 116 · Cir.
Berthoff v. United States · Cir.
United States v. Hall 434 F.3d 42 · Cir.
United States v. Loe 255 F.3d 228 · Cir.
United States v. Loe's Highport Inc · Cir.
United States v. Loe's Highport Inc · Cir.
United States v. Loe · Cir.
United States v. Shellef and Rubenstein · Cir.
United States v. Shellef and Rubenstein 507 F.3d 82 · Cir.
United States v. Luciano Pascacio-Rodriguez 749 F.3d 353 · Cir.
United States v. Randy Beltramea 785 F.3d 287 · Cir.
United States v. Randy Beltramea · Cir.
United States v. Alamoudi · Cir.
United States v. White · Cir.
United States v. Lalonde · Cir.
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United States v. Lee · Cir.
United States v. John Bad Wound · Cir.
United States v. Ryan Mathison · Cir.
United States v. Cameron Lewis · Cir.
United States v. Randy Beltramea 849 F.3d 753 · Cir.
United States v. Flete-Garcia 925 F.3d 17 · Cir.
In re 650 Fifth Ave. & Related Props. 934 F.3d 147 · Cir.
United States v. Carpenter 941 F.3d 1 · Cir.
United States v. Stephen Stockman 947 F.3d 253 · Cir.
United States v. Atilla 966 F.3d 118 · Cir.
United States v. Scott Capps 977 F.3d 250 · Cir.
United States v. Louper-Morris 672 F.3d 539 · Cir.
United States v. Phipps 595 F.3d 243 · Cir.
United States v. Anderson 3 F. App'x 475 · Cir.
United States v. O'Donnell 28 F. App'x 67 · Cir.
United States v. Sandra Wert-Ruiz, A/K/A the Lady Sandra Wert-Ruiz 228 F.3d 250 · Cir.
United States of America v. Cornelius Dewitte Loe, Jr., Also Known as C.D. Loe Babo Beazley Loe Loe's Highport, Inc., - United States of America v. Loe's Highport, Inc. Babo Beazley Loe, - United States of America v. Babo Beazley Loe Loe's Highport, Inc., - United States of America v. Loe's Highport, Inc. Babo Beazley Loe 248 F.3d 449 · Cir.
United States v. Lawrence Orlando, Sr. (00-6312) and Tera M. Daniels (00-6409) 281 F.3d 586 · Cir.
Frederic W. Berthoff v. United States 308 F.3d 124 · Cir.
United States v. Robert W. Lee, Sr. 359 F.3d 194 · Cir.
United States v. Dereck McClellan 44 F.4th 200 · Cir.
United States v. George Atiyeh United States of America v. George Atiyeh 402 F.3d 354 · Cir.
United States v. Abdurahman M. Alamoudi 452 F.3d 310 · Cir.
United States v. James H. Giffen 473 F.3d 30 · Cir.
United States v. Davis 53 F.4th 833 · Cir.
United States v. Harrison 663 F. App'x 460 · Cir.
United States v. Shellef · Cir.
United States v. Abdelaziz 68 F.4th 1 · Cir.

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