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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.".

 

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More from this issue:

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

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