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U.S. v. Griffith, No. 95-2244 (7th Cir.) (85 F.3d 284) (May 29, 1996) (Judge Richard D. Cudahy)

Loaded on July 1, 1996 published in Punch and Jurists July 08, 1996
Filed under: Punch And Jurists, Overreaching.

The defendant contended that his conviction of money laundering required the court to make a chain of statutory linkages which was so tenuous as to render the laundering statute's application to his case constitutionally infirm. The chain of statutes invoked by the indictment leads from money laundering back to RICO ...

 

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More from this issue:

  1. U.S. v. Griffith, No. 95-2244 (7th Cir.) (85 F.3d 284) (May 29, 1996) (Judge Richard D. Cudahy)
  2. U.S. v. Gigante, No. 96-1234, No. 2006 (2nd Cir.) (85 F.3d 83) (May 30, 1996) (Per Curiam)
  3. U.S. v. Acosta, No. 95-2517 (7th Cir.) (85 F.3d 275) (May 29, 1996) (Judge Ilana Diamond Rovner)
  4. U.S. v. Crouch, No. 93-7719 (5th Cir.) (84 F.3d 1497) (May 30, 1996) (Judge Will L. Garwood)
  5. U.S. v. Gigante, No. 96-1234, No. 2006 (2nd Cir.) (85 F.3d 83) (May 30, 1996) (Per Curiam)
  6. U.S. v. Watkins, No. 95-3169 (10th Cir.) (85 F.3d 498) (June 7, 1996) (Judge Michael R. Murphy)
  7. Peterson v. Williams, No. 95-2728, No. 1280 (2nd Cir.) (85 F.3d 39) (May 20, 1996) (Judge Guido Calabresi)
  8. U.S. v. Bonner, No. 94-8660 (11th Cir.) (85 F.3d 522) (June 13, 1996) (Judge Thomas A. Clark)
  9. U.S. v. Watkins, No. 95-3169 (10th Cir.) (85 F.3d 498) (June 7, 1996) (Judge Michael R. Murphy)
  10. U.S. v. Watkins, No. 95-3169 (10th Cir.) (85 F.3d 498) (June 7, 1996) (Judge Michael R. Murphy)
  11. U.S. v. Sanchez, No. 94 CR 1040 (SAS) (S.D.N.Y.) (925 F.Supp. 991) (March 13, 1996) (Judge Shira A. Scheindlin)
  12. U.S. v. Sanchez, No. 94 CR 1040 (SAS) (S.D.N.Y.) (925 F.Supp. 991) (March 13, 1996) (Judge Shira A. Scheindlin)
  13. U.S. v. Hall, No. 96-1386 (8th Cir.) (85 F.3d 367) (June 4, 1996) (Judge Gerald W. Heaney)
  14. U.S. v. Lin Lyn Trading, Ltd., No. 94-CR-168G (D.Utah) (911 F.Supp. 494) (January 11, 1996) (Judge J. Thomas Greene)

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