Wright
United States v. Wright
Opinion
Opinion
facts establish venue, the “usual test for insufficiency of evidence” applies. See
United States v. Moran-Garcia, 966 F.3d 966, 969‒70 (9th Cir. 2020).
Wright argues that the Government did not present any evidence that
connected her to Arizona to properly satisfy venue under 18 U.S.C. § 1956.1 As
relevant here, the statute authorizes venue in any district “where an act in furtherance
of the . . . conspiracy took place.” 18 U.S.C. § 1956(i)(2). This rule applies even if
“an overt act is not a required element of the conspiracy offense.” Whitfield v. United
States, 543 U.S. 209, 218 (2005) (analyzing 18 U.S.C. § 1956(i)). The Government
must prove venue by a preponderance of the evidence. Moran-Garcia, 966 F.3d at
1 The Government concedes that the venue defect was not facially apparent and that Wright’s venue challenge was timely. See United States v. Ghanem, 993 F.3d 1113, 1120 (9th Cir. 2021) (good cause exists for waiting to raise a venue challenge until a Rule 29 motion if there is no venue defect apparent on the face of the indictment).