Skip navigation
Punch and Jurists

U.S. v. Caba, No. CR-94-1075 9DGT0 (E.D.N.Y.) (911 F.Supp. 630) (January 11, 1996) (Judge David G. Trager)

Loaded on March 1, 1996 published in Punch and Jurists March 11, 1996
Filed under: Punch And Jurists, Money Laundering/Structuring.

Here the Court refused to apply the money laundering guideline to a food stamp-for-cash scheme on the grounds that the use of that guideline would grossly exagerate the seriousness of the actual conduct.

This is an important and exceptionally thoughtful decision that deals principally with the Government's practice of attempting ...

 

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 this issue:

  1. U.S. v. Burney, No. 95-2686 (8th Cir.) (75 F.3d 442) (February 7, 1996) (Judge Floyd R. Gibson)
  2. U.S. v. Major, No. 94 Cr. 448 (MGC) (S.D.N.Y.) (912 F.Supp. 90) (January 22, 1996) (Judge Miriam Goldman Cedarbaum)
  3. U.S. v. One Parcel of Propery Loc. at 121 Allen Pl., No. 94-6242, No. 360 (2nd Cir.) (75 F.3d 118) (January 26, 1996) (Judge Ralph K. Jr. Winter)
  4. U.S. v. Gambill, No. CR-1-95-092 (S.D.Ohio) (912 F.Supp. 287) (January 2, 1996) (Judge S. Arthur Spiegel)
  5. U.S. v. Carrillo-Bernal, No. 94-173 MV (D.N.M.) (912 F.Supp. 488) (May 31, 1994) (Judge Martha Vazquez)
  6. U.S. v. Ivester, No. 94-5866 (4th Cir.) (75 F.3d 182) (February 15, 1996) (Judge Donald S. Russell)
  7. U.S. v. Coronado-Cervantes, No. 94-CR-235 MV (D.N.M.) (912 F.Supp. 497) (January 9, 1996) (Judge Martha Vazquez)
  8. U.S. v. Schramm, No. 94-3619 (3rd Cir.) (75 F.3d 156) (January 30, 1996) (Judge Timothy K. Lewis)
  9. Thompson v. Borg, No. 94-15846 (9th Cir.) (74 F.3d 1571) (January 22, 1996) (Judge Andrew J. Kleinfeld)
  10. U.S. v. Small, No. 93-3161 (D.C. Cir.) (74 F.3d 1276) (January 30, 1996) (Judge Judith W. Rogers)
  11. U.S. v. Russo, No. 95-1123, No. 372 (2nd Cir.) (74 F.3d 1383) (January 11, 1996) (Judge James L. Oakes)
  12. U.S. v. Robinson, No. Crim. No. 2:95-00051-02 (S.D.W.Va.) (912 F.Supp. 212) (January 12, 1996) (Judge Charles H. II Haden)
  13. U.S. v. Caba, No. CR-94-1075 9DGT0 (E.D.N.Y.) (911 F.Supp. 630) (January 11, 1996) (Judge David G. Trager)
  14. U.S. v. Parker, No. 95-352 (E.D.Pa.) (911 F.Supp. 830) (October 30, 1995) (Judge Louis C. Bechtle)
  15. U.S. v. Morgan, No. 94-40048 (D.Kan.) (911 F.Supp. 1340) (December 4, 1996) (Judge Sam A. Crow)
  16. U.S. v. Wilbon, No. 94-211 (D.N.M.) (911 F.Supp. 1420) (January 4, 1995) (Judge Martha Vazquez)
  17. U.S. v. Morgan, No. 94-40048 (D.Kan.) (911 F.Supp. 1340) (December 4, 1996) (Judge Sam A. Crow)
  18. U.S. v. Gambill, No. CR-1-95-092 (S.D.Ohio) (912 F.Supp. 287) (January 2, 1996) (Judge S. Arthur Spiegel)
  19. U.S. v. Gilberg, No. 95-1586 (1st Cir.) (75 F.3d 15) (January 31, 1996) (Judge Conrad K. Cyr)
  20. U.S. v. Gilberg, No. 95-1586 (1st Cir.) (75 F.3d 15) (January 31, 1996) (Judge Conrad K. Cyr)
  21. U.S. v. Sammoury, No. 95-3043 (D.C. Cir.) (74 F.3d 1341) (February 6, 1996) (Judge A. Raymond Randolph)
  22. U.S. v. Burney, No. 95-2686 (8th Cir.) (75 F.3d 442) (February 7, 1996) (Judge Floyd R. Gibson)
  23. U.S. v. Smith, No. 95-1568 (8th Cir.) (75 F.3d 382) (January 31, 1996) (Judge Morris Sheppard Arnold)
  24. Ricketts v. City of Hartford, No. 94-7422, No. 443 (2nd Cir.) (74 F.3d 1397) (January 17, 1996) (Judge J. Daniel Mahoney)
  25. U.S. v. Parker, No. 95-352 (E.D.Pa.) (911 F.Supp. 830) (October 30, 1995) (Judge Louis C. Bechtle)
  26. U.S. v. Burney, No. 95-2686 (8th Cir.) (75 F.3d 442) (February 7, 1996) (Judge Floyd R. Gibson)
  27. U.S. v. Ivester, No. 94-5866 (4th Cir.) (75 F.3d 182) (February 15, 1996) (Judge Donald S. Russell)
  28. U.S. v. Covarrubia, No. 94-161 MV (D.N.M.) (911 F.Supp. 1409) (September 2, 1994) (Judge Martha Vazquez)

More from these topics: