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U.S. v. Ismail, No. 95-5299 (4th Cir.) (97 F.3d 50) (September 26, 1996) (Judge Diana Gribbon Motz)

Loaded on Nov. 1, 1996 published in Punch and Jurists November 04, 1996
Filed under: Punch And Jurists, Knowledge of Illegality.

Relying on the Supreme Court's decision in Ratzlaf v. U.S., 510 U.S. 135, the Fourth Circuit vacated a money structuring conviction on the ground that the Government had failed to prove the defendant acted with knowledge that his conduct was unlawful.

This is an important decision in which a series ...

 

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More from this issue:

  1. U.S. v. Calhoon, No. 95-8171 (11th Cir.) (97 F.3d 518) (October 16, 1996) (Judge William W. Schwarzer)
  2. U.S. v. Duran, No. 95-3096 (D.C. Cir.) (96 F.3d 1495) (October 8, 1996) (Judge Patricia M. Wald)
  3. U.S. v. McHenry, No. 95-3638 (6th Cir.) (97 F.3d 125) (October 1, 1996) (Judge Karen Nelson Moore)
  4. Nickel v. Hannigan, No. 94-3417 (10th Cir.) (97 F.3d 403) (September 30, 1996) (Judge Robert H. Henry)
  5. U.S. v. Nesser, No. Crim. No. 95-36 (W.D.Pa.) (937 F.Supp. 507) (August 6, 1996) (Judge Robert J. Cindrich)
  6. Bousley v. Brooks, No. 95-2687 (8th Cir.) (97 F.3d 284) (October 3, 1996) (Judge C. Arlen Beam)
  7. U.S. v. Patterson, No. 96-1975 (7th Cir.) (97 F.3d 192) (October 1, 1996) (Judge Walter J. Cummings)
  8. U.S. v. Jacobs, No. 95-3029EA (8th Cir.) (97 F.3d 275) (October 3, 1996) (Judge James M. Burns)
  9. U.S. v. Lewis, No. Civ. No. 95-076P (D.R.I.) (936 F.Supp. 1093) (September 5, 1996) (Judge Raymond J. Pettine)
  10. U.S. v. Ismail, No. 95-5299 (4th Cir.) (97 F.3d 50) (September 26, 1996) (Judge Diana Gribbon Motz)
  11. U.S. v. Odeesh, No. 92-CR-80802 (E.D.Mich.) (937 F.Supp. 637) (February 6, 1996) (Judge John Corbett O'Meara)
  12. U.S. v. Odeesh, No. 92-CR-80802 (E.D.Mich.) (937 F.Supp. 637) (February 6, 1996) (Judge John Corbett O'Meara)
  13. U.S. v. Meza, No. 92-40021-01-DES (D.Kan.) (938 F.Supp. 730) (August 12, 1996) (Judge Dale E. Saffels)
  14. U.S. v. Herron, No. 95-3878 (8th Cir.) (97 F.3d 234) (October 1, 1996) (Judge Gerald W. Heaney)
  15. U.S. v. Quinones, No. 95-4302 (11th Cir.) (97 F.3d 473) (October 10, 1996) (Per Curiam)
  16. U.S. v. Gatling, No. 95-3064 (D.C. Cir.) (96 F.3d 1511) (October 8, 1996) (Judge Patricia M. Wald)
  17. U.S. v. Stinson, No. 95-2407 (11th Cir.) (97 F.3d 466) (October 10, 1996) (Per Curiam)
  18. Bousley v. Brooks, No. 95-2687 (8th Cir.) (97 F.3d 284) (October 3, 1996) (Judge C. Arlen Beam)

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