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UNITED STATES v. TAM

No. 22-2349.

82 F.4th 536 (2023)

UNITED STATES of America, Plaintiff-Appellee, v. Xuan TAM, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided September 7, 2023.

Attorney(s) appearing for the Case

Jonathan Leighton Shih , Attorney, Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee.

Jeffrey B. Steinback , Attorney, Jeffrey B. Steinback, LLC, Roscoe, IL, for Defendant-Appellant.

Before Sykes, Chief Judge, and Rovner and Brennan, Circuit Judges.

Xuan Tam was charged in a superseding indictment with conspiracy to commit money laundering in violation of 18 U.S.C. § 1956(h), money laundering in violation of 18 U.S.C. § 1956(a)(1)(B)(i), and operating an unlicensed money transmitting business in violation of 18 U.S.C. § 1960(a). Pursuant to a written plea...

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