U.S. v. Dobbs, No. 94-40606 (5th Cir.) (63 F.3d 391) (August 24, 1995) (Judge Carl E. Stewart)

Loaded on Jan. 1, 1995

Filed under: Punch And Jurists, Sufficiency of Evidence.

In this case a cattle rancher was charged with money laundering in violation of 18 U.S.C. § 1956(a)(1)(B)(I) because he deposited illegal cattle proceeds in his wife's bank account which was used to pay ordinary household and ranch expenses. In reversing the money laundering convictions, the Court held that the …

Full article and associated cases available to subscribers.

As a digital subscriber to Punch and Jurists, you can access full text and downloads for this and other premium content.

Subscribe today

Already a subscriber? Login

More from these topics:

Sixth Circuit Announces Invoking Fifth Amendment While Testifying at Trial Does Not Contradict Prior Proffer Statement Nor Does Questioning the Sufficiency of the Prosecution’s Evidence, July 1, 2025. Fifth Amendment, Sufficiency of Evidence, Prior Inconsistent Statements, Proffer Agreements/Statements/Sessions.
Shelby County DA Oversees Retesting After Forensic Analyst’s Dismissal for ‘Unethical Conduct’, July 1, 2025. Crime Labs, Appealable Issues/Orders, Sufficiency of Evidence, Evidence - Integrity/Reliability of.
From Witness Descriptions to Digital Mugshots:  AI’s Growing Role in Policing, July 1, 2025. Sufficiency of Evidence, Advanced Imaging Technology, Profiling Evidence.
Los Angeles Criminal Legal System Undermined  by Months of Faulty DNA Testing, May 15, 2025. DNA Testing/Samples, Sufficiency of Evidence, Evidence - Integrity/Reliability of, Evidence - Admissibility.
Texas Court of Criminal Appeals Holds Admission of Defendant’s Rap Videos at Trial Was Unfair Propensity Evidence and Orders New Trial, Sept. 1, 2024. Prisoner Media, Sufficiency of Evidence, Social Media.
Kansas Supreme Court Announces State Must Prove Defendant Specifically Intended to Enter Dwelling in Which There Was a Person to Sustain Conviction for Attempted Aggravated Burglary, Overruling State v. Watson, Jan. 15, 2024. State Statutes, Sufficiency of Evidence, Specific Offenses.
Aversion to Error: Americans View Wrongful Acquittals and Wrongful Convictions to Be Errors of Equal Magnitude, Dec. 5, 2022. Wrongful Conviction, Sufficiency of Evidence.
Mattox v. U.S., No. 667 (U.S. Supreme Court) (156 U.S. 237; 15 S.Ct. 337) (February 4, 1995) (Justice Brown), March 27, 2019. Punch And Jurists, Confrontation Clause/Rights.
Price v. Johnston, No. 111 (U.S. Supreme Court) (334 U.S. 266; 68 S.Ct. 1049) (May 24, 2048) (Justice Murphy), March 27, 2019. Punch And Jurists, Right to be Present.
Russello v. U.S., No. 82-472 (U.S. Supreme Court) (464 U.S. 16; 104 S.Ct. 296) (November 1, 1983) (Justice Blackmun), March 27, 2019. Forfeiture, Punch And Jurists.