Skip navigation
Punch and Jurists

U.S. v. Sokolow, No. 95-1367 (3rd Cir.) (91 F.3d 396) (July 26, 1996) (Judge Jane A. Restani)

Loaded on Sept. 1, 1996 published in Punch and Jurists September 09, 1996
Filed under: Punch And Jurists, Loss - Calculation/Determination of.

This case discusses the "value of funds" involved in a money laundering offense as that phrase is used in § 2S1.2(b). Citing U.S. v. Thompson, 40 F.3d 48 (3rd Cir. 1994), the Court first observes that the Guidelines do not define "value of funds." Then, citing U.S. v. Johnson, 971 …

 

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. Upton, No. 95-50206 (5th Cir.) (91 F.3d 677) (July 29, 1996) (Judge Harold R. Jr. DeMoss)
  2. U.S. v. Barajas-Nunez, No. 95-1643 (6th Cir.) (91 F.3d 826) (August 6, 1996) (Judge Karen Nelson Moore)
  3. U.S. v. Charry Cubillos, No. 95-50237 (9th Cir.) (91 F.3d 1342) (September 9, 1996) (Judge Jerome Farris)
  4. U.S. v. Upton, No. 95-50206 (5th Cir.) (91 F.3d 677) (July 29, 1996) (Judge Harold R. Jr. DeMoss)
  5. U.S. v. Pollack, No. 95-1141, No. 2068 (2nd Cir.) (91 F.3d 331) (July 31, 1996) (Judge Frank X. Altimari)
  6. U.S. v. Barajas-Nunez, No. 95-1643 (6th Cir.) (91 F.3d 826) (August 6, 1996) (Judge Karen Nelson Moore)
  7. U.S. v. Beltran-Ortiz, No. 95-5439 (4th Cir.) (91 F.3d 665) (August 7, 1996) (Judge William W. Jr. Wilkins)
  8. U.S. v. Meadows, No. 95-3629 (7th Cir.) (91 F.3d 851) (July 26, 1996) (Judge Daniel A. Manion)
  9. U.S. v. Branch, No. 94-50437 (5th Cir.) (91 F.3d 699) (August 2, 1996) (Judge Patrick E. Higginbotham)
  10. U.S. v. Sokolow, No. 95-1367 (3rd Cir.) (91 F.3d 396) (July 26, 1996) (Judge Jane A. Restani)
  11. U.S. v. Sokolow, No. 95-1367 (3rd Cir.) (91 F.3d 396) (July 26, 1996) (Judge Jane A. Restani)
  12. U.S. v. Upton, No. 95-50206 (5th Cir.) (91 F.3d 677) (July 29, 1996) (Judge Harold R. Jr. DeMoss)
  13. U.S. v. Greer, No. 96-1058 (7th Cir.) (91 F.3d 996) (August 1, 1996) (Judge Joel L. Flaum)
  14. U.S. v. Upton, No. 95-50206 (5th Cir.) (91 F.3d 677) (July 29, 1996) (Judge Harold R. Jr. DeMoss)
  15. U.S. v. Weinberger, No. 95-5665 (4th Cir.) (91 F.3d 642) (August 2, 1996) (Judge J. Harvie III Wilkinson)

More from these topics: