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U.S. v. Walters, No. 94-30616 (5th Cir.) (87 F.3d 663) (June 26, 1996) (Judge E. Grady Jolly)

Loaded on Aug. 1, 1996 published in Punch and Jurists August 05, 1996
Filed under: Punch And Jurists, Money Laundering/Structuring.

One of the issues raised by the Government in this appeal was the validity of Judge Berrigan's downward departure from the money-laundering Guideline range specified in § 2S1.2. The Judge rejected a defense motion to depart downward on the grounds that this was not a typical money-laundering case. However, she ...

 

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More from this issue:

  1. U.S. v. Montoya, No. 95-1400, No. 1366 (2nd Cir.) (87 F.3d 621) (June 21, 1996) (Per Curiam)
  2. U.S. v. Cali, No. 95-2271 (1st Cir.) (87 F.3d 571) (June 25, 1996) (Judge Hugh H. Bownes)
  3. U.S. v. Lattimore, No. 94-5915 (4th Cir.) (87 F.3d 647) (June 25, 1996) (Judge William W. Jr. Wilkins)
  4. U.S. v. Aderholt, No. 94-20951 (5th Cir.) (87 F.3d 740) (June 28, 1996) (Judge John M. Jr. Duhé)
  5. U.S. v. Irvin, No. 95-2895 (7th Cir.) (87 F.3d 860) (June 20, 1996) (Judge Joel L. Flaum)
  6. U.S. v. Foxman, No. 94-5183 (11th Cir.) (87 F.3d 1220) (July 11, 1996) (Judge James Larry Edmondson)
  7. Cross v. Cunningham, No. 95-2272 (1st Cir.) (87 F.3d 586) (June 27, 1996) (Judge Michael Boudin)
  8. U.S. v. Martinez, No. 95-20619 (5th Cir.) (87 F.3d 731) (June 28, 1996) (Judge Will L. Garwood)
  9. U.S. v. Ramirez-Gonzalez, No. 94-60587 (5th Cir.) (87 F.3d 712) (June 28, 1996) (Judge Carl E. Stewart)
  10. U.S. v. Ferranti, No. 95-CR-119 (E.D.N.Y.) (928 F.Supp. 206) (June 5, 1996) (Judge Jack B. Weinstein)
  11. U.S. v. Gomez, No. 94-50372 (9th Cir.) (87 F.3d 1093) (July 2, 1996) (Judge Cynthia Holcomb Hall)
  12. U.S. v. Foxman, No. 94-5183 (11th Cir.) (87 F.3d 1220) (July 11, 1996) (Judge James Larry Edmondson)
  13. U.S. v. Beals, No. 95-3415 (7th Cir.) (87 F.3d 854) (June 20, 1996) (Judge Walter J. Cummings)
  14. U.S. v. Ferranti, No. 95-CR-119 (E.D.N.Y.) (928 F.Supp. 206) (June 5, 1996) (Judge Jack B. Weinstein)
  15. U.S. v. Felix, No. 95-50250 (9th Cir.) (87 F.3d 1057) (June 27, 1996) (Judge James T. Jr. Trimble)
  16. U.S. v. Walters, No. 94-30616 (5th Cir.) (87 F.3d 663) (June 26, 1996) (Judge E. Grady Jolly)
  17. U.S. v. Walters, No. 94-30616 (5th Cir.) (87 F.3d 663) (June 26, 1996) (Judge E. Grady Jolly)
  18. U.S. v. Mothersill, No. 93-2609 (11th Cir.) (87 F.3d 1214) (July 11, 1996) (Judge John H. II Moore)
  19. U.S. v. Roseboro, No. 94-5902 (4th Cir.) (87 F.3d 642) (June 20, 1996) (Judge Paul V. Niemeyer)
  20. U.S. v. Lattimore, No. 94-5915 (4th Cir.) (87 F.3d 647) (June 25, 1996) (Judge William W. Jr. Wilkins)
  21. U.S. v. Richards, No. 94-4052 (10th Cir.) (87 F.3d 1152) (June 28, 1996) (Judge Bobby R. Baldock)
  22. U.S. v. Ramirez-Gonzalez, No. 94-60587 (5th Cir.) (87 F.3d 712) (June 28, 1996) (Judge Carl E. Stewart)
  23. U.S. v. Dean, No. 95-4181 (11th Cir.) (87 F.3d 1212) (June 27, 1996) (Judge Phyllis A. Kravitch)
  24. U.S. v. Montoya, No. 95-1400, No. 1366 (2nd Cir.) (87 F.3d 621) (June 21, 1996) (Per Curiam)

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