Skip navigation
Punch and Jurists

U.S. v. Contreras, No. 95-2070 (10th Cir.) (108 F.3d 1255) (March 11, 1997) (Judge Wade Brorby)

Loaded on April 1, 1997 published in Punch and Jurists April 22, 1997
Filed under: Punch And Jurists, Sufficiency of Evidence.

Case is noted for its discussion of the Congressional history of the money laundering statute and its conclusion that Congress did not intend to create a statute punishing mere "money spending.".

 

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. Eidson, No. 94-2330 (11th Cir.) (108 F.3d 1336) (March 31, 1997) (Judge Phyllis A. Kravitch)
  2. U.S. v. Corona, No. 96-3-238 (5th Cir.) (108 F.3d 565) (March 12, 1997) (Judge Patrick E. Higginbotham)
  3. U.S. v. Booze, No. 96-3025 (D.C. Cir.) (108 F.3d 378) (March 18, 1997) (Judge Judith W. Rogers)
  4. U.S. v. McVeigh, No. 96-CR-68-M (D.Colo.) (954 F.Supp. 1441) (January 28, 1997) (Judge Richard P. Matsch)
  5. U.S. v. Morales, No. 94-10507 (9th Cir.) (108 F.3d 1031) (March 5, 1997) (Judge David R. Thompson)
  6. Singleton v. Norris, No. 95-3032 (8th Cir.) (108 F.3d 872) (March 12, 1997) (Judge Roger L. Wollman)
  7. Rashad v. Burt, No. 96-1040 (6th Cir.) (108 F.3d 677) (March 14, 1997) (Judge Boyce F. Jr. Martin)
  8. U.S. v. Contreras, No. 95-2070 (10th Cir.) (108 F.3d 1255) (March 11, 1997) (Judge Wade Brorby)
  9. Doe v. Weld, No. Civ. A. No. 96-11968-PBS (D.Mass.) (954 F.Supp. 425) (December 17, 1997) (Judge Patti B. Saris)
  10. U.S. v. Blackwell, No. Crim. No. 95-671 (AJL) (D.N.J.) (954 F.Supp. 944) (January 21, 1997) (Judge Alfred J. Jr. Lechner)
  11. U.S. v. Jerez, No. 95-1549 (7th Cir.) (108 F.3d 684) (February 27, 1997) (Judge Kenneth F. Ripple)
  12. U.S. v. Binford, No. 96-2419 (7th Cir.) (108 F.3d 723) (March 4, 1997) (Judge William J. Bauer)
  13. U.S. v. Bissell, No. Crim. A. No. 95-539 (AJL) (D.N.J.) (954 F.Supp. 841) (December 13, 1996) (Judge Alfred J. Jr. Lechner)
  14. U.S. v. Webster, No. 96-30159 (9th Cir.) (108 F.3d 1156) (March 12, 1997) (Judge Eugene A. Wright)
  15. U.S. v. Qualls, No. 95-50378 (9th Cir.) (108 F.3d 1019) (March 5, 1997) (Judge Robert R. Beezer)
  16. U.S. v. Jerez, No. 95-1549 (7th Cir.) (108 F.3d 684) (February 27, 1997) (Judge Kenneth F. Ripple)
  17. U.S. v. Brown, No. 96-1414 (8th Cir.) (108 F.3d 863) (March 11, 1997) (Judge David R. Hansen)
  18. U.S. v. Jones, No. 94-5913 (6th Cir.) (108 F.3d 668) (March 12, 1997) (Judge Alice M. Batchelder)
  19. In Re Sealed Case, No. 96-3036 (D.C. Cir.) (108 F.3d 372) (March 14, 1997) (Per Curiam)
  20. U.S. v. Gaydos, No. 95-3468 (3rd Cir.) (108 F.3d 505) (March 14, 1997) (Judge Richard L. Nygaard)
  21. U.S. v. Lowe, No. Cr. No. 95-10404-PBS (D.Mass.) (954 F.Supp. 401) (January 16, 1997) (Judge Patti B. Saris)
  22. U.S. v. Carraway, No. 94-`938 (7th Cir.) (108 F.3d 745) (March 5, 1997) (Per Curiam)
  23. U.S. v. Morales, No. 94-10507 (9th Cir.) (108 F.3d 1031) (March 5, 1997) (Judge David R. Thompson)
  24. U.S. v. Valdez-Torres, No. 96-3040 (D.C. Cir.) (108 F.3d 385) (March 18, 1997) (Judge Karen LeCraft Henderson)
  25. U.S. v. Perkins, No. 95-5698 (4th Cir.) (108 F.3d 512) (March 10, 1997) (Judge Donald S. Russell)
  26. U.S. v. Corona, No. 96-3-238 (5th Cir.) (108 F.3d 565) (March 12, 1997) (Judge Patrick E. Higginbotham)
  27. U.S. v. Griffiths, No. 2:95-CR-55-01 (D.Vt.) (954 F.Supp. 738) (January 11, 1997) (Judge William K. III Sessions)

More from these topics: