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U.S. v. Garza, No. 95-21094 (5th Cir.) (118 F.3d 278) (July 16, 1997) (Judge Harold R. Jr. DeMoss)

Loaded on Aug. 1, 1997 published in Punch and Jurists August 25, 1997
Filed under: Punch And Jurists, Sufficiency of Evidence.

It is becoming quite obvious that the Government is dedicated to expanding the elastic reach of the severe money laundering penalties to cover just about any crime. Far too few defendants challenge those efforts; and in this drug conspiracy case the Government probably felt that it had a certain winner. ...

 

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More from this issue:

  1. McBride v. Johnson, No. 96-10270 (5th Cir.) (118 F.3d 432) (August 1, 1997) (Judge Carl E. Stewart)
  2. U.S. v. O'Neil, No. 96-1623, No. 1531 (2nd Cir.) (118 F.3d 65) (June 18, 1997) (Judge Roger J. Miner)
  3. U.S. v. Pankhurst, No. 96-20563 (5th Cir.) (118 F.3d 345) (July 18, 1997) (Judge Rhesa Hawkins Barksdale)
  4. U.S. v. Griffith, No. 96-30655 (5th Cir.) (118 F.3d 318) (July 17, 1997) (Judge Fortunato P. Benavides)
  5. U.S. v. Sanchez, No. 96-4215 (4th Cir.) (118 F.3d 192) (June 30, 1997) (Judge James Dickson Jr. Phillips)
  6. U.S. v. Bryant, No. 95-3148 (D.C. Cir.) (117 F.3d 1464) (July 8, 1997) (Judge Karen LeCraft Henderson)
  7. U.S. v. Richards, No. 96-3796 (8th Cir.) (118 F.3d 622) (July 21, 1997) (Judge Morris Sheppard Arnold)
  8. U.S. v. Rogers, No. 95-5351 (6th Cir.) (118 F.3d 466) (July 2, 1997) (Judge Karen Nelson Moore)
  9. U.S. v. Walker, No. 97-1647 (7th Cir.) (118 F.3d 559) (July 17, 1997) (Judge Joel L. Flaum)
  10. U.S. v. Rogers, No. 95-5351 (6th Cir.) (118 F.3d 466) (July 2, 1997) (Judge Karen Nelson Moore)
  11. U.S. v. O'Neil, No. 96-1623, No. 1531 (2nd Cir.) (118 F.3d 65) (June 18, 1997) (Judge Roger J. Miner)
  12. U.S. v. Rosario, No. 96-5286 (3rd Cir.) (118 F.3d 160) (July 10, 1997) (Judge Timothy K. Lewis)
  13. Marts v. Hines, No. 94-30513 (5th Cir.) (117 F.3d 1504) (July 18, 1997) (Judge Henry A. Politz)
  14. U.S. v. Griffith, No. 96-30655 (5th Cir.) (118 F.3d 318) (July 17, 1997) (Judge Fortunato P. Benavides)
  15. U.S. v. O'Neil, No. 96-1623, No. 1531 (2nd Cir.) (118 F.3d 65) (June 18, 1997) (Judge Roger J. Miner)
  16. U.S. v. Pankhurst, No. 96-20563 (5th Cir.) (118 F.3d 345) (July 18, 1997) (Judge Rhesa Hawkins Barksdale)
  17. U.S. v. Bryant, No. 95-3148 (D.C. Cir.) (117 F.3d 1464) (July 8, 1997) (Judge Karen LeCraft Henderson)
  18. McBride v. Johnson, No. 96-10270 (5th Cir.) (118 F.3d 432) (August 1, 1997) (Judge Carl E. Stewart)
  19. U.S. v. Bryant, No. 95-3148 (D.C. Cir.) (117 F.3d 1464) (July 8, 1997) (Judge Karen LeCraft Henderson)
  20. U.S. v. Polk, No. 96-40836 (5th Cir.) (118 F.3d 286) (July 17, 1997) (Judge Carl E. Stewart)
  21. U.S. v. Ritter, No. 97-1182 (6th Cir.) (118 F.3d 502) (July 22, 1997) (Judge Karen Nelson Moore)
  22. U.S. v. Becraft, No. 96-3098 (D.C. Cir.) (117 F.3d 1450) (July 8, 1997) (Judge Karen LeCraft Henderson)
  23. U.S. v. Mena, No. 96-CR-1043-01 (E.D.N.Y.) (968 F.Supp. 115) (July 2, 1997) (Judge Jack B. Weinstein)
  24. U.S. v. Rios-Favela, No. 96-50128 (9th Cir.) (118 F.3d 653) (June 25, 1997) (Judge Stephen S. Trott)
  25. U.S. v. Ritter, No. 97-1182 (6th Cir.) (118 F.3d 502) (July 22, 1997) (Judge Karen Nelson Moore)
  26. Freund v. Butterworth, No. 93-5317 (11th Cir.) (117 F.3d 1543) (July 16, 1997) (Judge Gerald B. Tjoflat)
  27. U.S. v. Weekly, No. 96-1513 (8th Cir.) (118 F.3d 576) (May 23, 1997) (Judge John R. Gibson)
  28. U.S. v. Mena, No. 96-CR-1043-01 (E.D.N.Y.) (968 F.Supp. 115) (July 2, 1997) (Judge Jack B. Weinstein)
  29. U.S. v. Zyskind, No. 96-1770 (2nd Cir.) (118 F.3d 113) (July 2, 1997) (Judge Amalya Lyle Kearse)
  30. U.S. v. Wilson, No. 96-4235 (4th Cir.) (118 F.3d 228) (July 2, 1997) (Judge Francis D. Jr. Murnaghan)
  31. U.S. v. Arce, No. 96-20983 (5th Cir.) (118 F.3d 335) (July 18, 1997) (Judge Carolyn Dineen King)
  32. U.S. v. Garza, No. 95-21094 (5th Cir.) (118 F.3d 278) (July 16, 1997) (Judge Harold R. Jr. DeMoss)

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