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U.S. v. Rutgard, No. 95-50309 (9th Cir.) (108 F.3d 1041) (March 6, 1997) (Judge John T. Jr. Noonan)

Loaded on April 1, 1997 published in Punch and Jurists April 14, 1997
Filed under: Punch And Jurists, Money Laundering/Structuring.

The defendant in this case, a ophthalmologist, was charged in a massive 217 count indictment with numerous counts of Medicare fraud, mail fraud and engaging in monetary transactions in property derived from specified unlawful activity in violation of 18 U.S.C. § 1957 (which applies to engaging in monetary transactions in ...

 

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More from this issue:

  1. U.S. v. Tencer, No. 95-31135 (5th Cir.) (107 F.3d 1120) (March 10, 1997) (Judge W. Eugene Davis)
  2. U.S. v. Fuentes, No. 94-4916 (11th Cir.) (107 F.3d 1515) (March 25, 1997) (Judge Gerald B. Tjoflat)
  3. U.S. v. Fuentes, No. 94-4916 (11th Cir.) (107 F.3d 1515) (March 25, 1997) (Judge Gerald B. Tjoflat)
  4. Walters v. McCormick, No. 94-35684 (9th Cir.) (108 F.3d 1165) (March 12, 1997) (Judge Jerome Farris)
  5. U.S. v. Rutgard, No. 95-50309 (9th Cir.) (108 F.3d 1041) (March 6, 1997) (Judge John T. Jr. Noonan)
  6. Jean v. Collins, No. 95-7694 (4th Cir.) (107 F.3d 1111) (March 7, 1997) (Judge Sam J. III Ervin)
  7. U.S. v. Lowenstein, No. 96-1505 (6th Cir.) (108 F.3d 80) (February 25, 1997) (Judge Cornelia G. Kennedy)
  8. Mitchell v. Prunty, No. 94-55990 (9th Cir.) (107 F.3d 1337) (February 26, 1997) (Judge Alex Kozinski)
  9. U.S. v. McVeigh, No. 96-CR-68-M (D.Colo.) (954 F.Supp. 1441) (January 28, 1997) (Judge Richard P. Matsch)
  10. U.S. v. Viltrakis, No. 96-10054 (9th Cir.) (108 F.3d 1159) (March 12, 1997) (Judge Paul H. Roney)
  11. U.S. v. Jones, No. 94-5913 (6th Cir.) (108 F.3d 668) (March 12, 1997) (Judge Alice M. Batchelder)
  12. U.S. v. Schaefer, No. 95-2836 (7th Cir.) (107 F.3d 1280) (March 3, 1997) (Judge John L. Coffey)
  13. Houchin v. Zavaras, No. 96-1187 (10th Cir.) (107 F.3d 1465) (February 27, 1997) (Judge Robert H. Henry)
  14. U.S. v. Jones, No. 95-6096 (6th Cir.) (107 F.3d 1147) (March 3, 1997) (Judge Karen Nelson Moore)
  15. Lozada v. U.S., No. 96-2887 (2nd Cir.) (107 F.3d 1011) (March 7, 1997) (Judge Jon O. Newman)
  16. U.S. v. Jones, No. 95-6096 (6th Cir.) (107 F.3d 1147) (March 3, 1997) (Judge Karen Nelson Moore)
  17. U.S. v. McQueen, No. 95-5615 (4th Cir.) (108 F.3d 64) (March 6, 1997) (Judge Donald S. Russell)
  18. U.S. v. Carraway, No. 94-`938 (7th Cir.) (108 F.3d 745) (March 5, 1997) (Per Curiam)
  19. U.S. v. Schaefer, No. 95-2836 (7th Cir.) (107 F.3d 1280) (March 3, 1997) (Judge John L. Coffey)
  20. U.S. v. Brock, No. 96-4405 (4th Cir.) (108 F.3d 31) (February 28, 1997) (Judge William W. Jr. Wilkins)
  21. U.S. v. Lowenstein, No. 96-1505 (6th Cir.) (108 F.3d 80) (February 25, 1997) (Judge Cornelia G. Kennedy)
  22. U.S. v. Messner, No. 96-3146 (10th Cir.) (107 F.3d 1448) (February 19, 1997) (Judge John C. Porfilio)
  23. Rashad v. Burt, No. 96-1040 (6th Cir.) (108 F.3d 677) (March 14, 1997) (Judge Boyce F. Jr. Martin)
  24. U.S. v. Rivera-Santiago, No. 95-1843 (1st Cir.) (107 F.3d 960) (March 10, 1997) (Per Curiam)
  25. U.S. v. Snyder, No. CR. No. 95-10200-EFH (D.Mass.) (954 F.Supp. 19) (January 14, 1997) (Judge Edward F. Harrington)
  26. U.S. v. Uchimura, No. 94-10579 (9th Cir.) (125 F.3d 1282) (February 25, 1997) (Judge Edward C. Jr. Reed)
  27. U.S. v. Snyder, No. CR. No. 95-10200-EFH (D.Mass.) (954 F.Supp. 19) (January 14, 1997) (Judge Edward F. Harrington)
  28. U.S. v. Oser, No. 95-1107 (3rd Cir.) (107 F.3d 1080) (March 6, 1997) (Judge Dolores K. Sloviter)
  29. U.S. v. Oser, No. 95-1107 (3rd Cir.) (107 F.3d 1080) (March 6, 1997) (Judge Dolores K. Sloviter)
  30. U.S. v. Parker, No. 95-2018 (3rd Cir.) (108 F.3d 28) (March 7, 1997) (Judge Carol Los Mansmann)
  31. U.S. v. Maisonneuve, No. 2:96cr17-02 (D.Vt.) (954 F.Supp. 114) (January 30, 1997) (Judge William K. III Sessions)
  32. U.S. v. Asrar, No. 96-56805 (9th Cir.) (108 F.3d 217) (March 3, 1997) (Per Curiam)

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