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U.S. v. Leslie, No. 95-1679 (2nd Cir.) (103 F.3d 1093) (January 8, 1997) (Judge Joseph M. McLaughlin)

Loaded on Feb. 1, 1997 published in Punch and Jurists February 17, 1997
Filed under: Punch And Jurists, Money Laundering/Structuring.

In this case, the Court held that the Supreme Court's decision in U.S. v. Lopez, 514 U.S. 549 (1995) did not raise the Government's burden under the federal money laundering statute (18 U.S.C. § 1956(a)(3)(B)), since that statute contains a jurisdictional element requiring the financial transaction to affact interstate or ...

 

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  1. U.S. v. Lussier, No. 96-1110, No. 354 (2nd Cir.) (104 F.3d 32) (January 9, 1997) (Judge Jon O. Newman)
  2. U.S. v. Ramirez-Rangel, No. 95-10074 (9th Cir.) (103 F.3d 1501) (January 9, 1997) (Judge Jr. William C. Canby)
  3. U.S. v. Ramirez-Rangel, No. 95-10074 (9th Cir.) (103 F.3d 1501) (January 9, 1997) (Judge Jr. William C. Canby)
  4. U.S. v. Lowe, No. Crim. No. 95-10404-PBS (D.Mass.) (948 F.Supp. 97) (October 21, 1996) (Judge Patti B. Saris)
  5. U.S. v. One Lot of U.S. Currency ($36,634), No. 96-1753 (1st Cir.) (103 F.3d 1048) (January 8, 1997) (Judge Sandra L. Lynch)
  6. U.S. v. Collins, No. 96-2475 (8th Cir.) (104 F.3d 143) (January 9, 1997) (Judge Diana E. Murphy)
  7. U.S. v. Clawson, No. 95-50034 (9th Cir.) (104 F.3d 250) (December 27, 1996) (Judge Alex Kozinski)
  8. U.S. v. Bradfield, No. 94-60730 (5th Cir.) (103 F.3d 1207) (January 9, 1997) (Judge Jacques L. Jr. Weiner)
  9. Okonkwo v. Lacy, No. 95-2626, No. 1363 (2nd Cir.) (104 F.3d 21) (January 3, 1997) (Judge Roger J. Miner)
  10. U.S. v. Myers, No. 95-20969 (5th Cir.) (104 F.3d 76) (January 14, 1997) (Judge Jerry E. Smith)
  11. In Re Grand Jury, No. 95-7354 (3rd Cir.) (103 F.3d 1140) (January 9, 1997) (Judge Leonard I. Garth)
  12. U.S. v. Lussier, No. 96-1110, No. 354 (2nd Cir.) (104 F.3d 32) (January 9, 1997) (Judge Jon O. Newman)
  13. U.S. v. Payseno, No. 96-2390 (8th Cir.) (104 F.3d 191) (January 8, 1997) (Judge Diana E. Murphy)
  14. U.S. v. Cordoba, No. 95-50492 (9th Cir.) (104 F.3d 225) (January 7, 1997) (Judge Sidney R. Thomas)
  15. In Re Grand Jury, No. 95-7354 (3rd Cir.) (103 F.3d 1140) (January 9, 1997) (Judge Leonard I. Garth)
  16. U.S. v. Draves, No. 96-1408 (7th Cir.) (103 F.3d 1328) (January 3, 1997) (Judge Jesse E. Eschbach)
  17. U.S. v. One Lot of U.S. Currency ($36,634), No. 96-1753 (1st Cir.) (103 F.3d 1048) (January 8, 1997) (Judge Sandra L. Lynch)
  18. U.S. v. Estrella, No. 96-1625 (1st Cir.) (104 F.3d 3) (January 9, 1997) (Judge Michael Boudin)
  19. Childress v. Johnson, No. 95-20865 (5th Cir.) (103 F.3d 1221) (January 10, 1997) (Judge Fortunato P. Benavides)
  20. U.S. v. DeGovanni, No. 96-1333 (3rd Cir.) (104 F.3d 43) (January 2, 1997) (Judge Leonard I. Garth)
  21. U.S. v. Bradfield, No. 94-60730 (5th Cir.) (103 F.3d 1207) (January 9, 1997) (Judge Jacques L. Jr. Weiner)
  22. U.S. v. Lowe, No. Crim. No. 95-10404-PBS (D.Mass.) (948 F.Supp. 97) (October 21, 1996) (Judge Patti B. Saris)
  23. Santopietro v. U.S., No. 3:96 CV 957 (D.Conn.) (948 F.Supp. 145) (December 31, 1996) (Judge Gerard L. Goettel)
  24. U.S. v. Conner, No. CR 96-4010-DEO (N.D.Iowa) (948 F.Supp. 821) (November 22, 1996) (Judge Mark W. Bennett)
  25. U.S. v. Shonubi, No. 95-1249, No. 116 (2nd Cir.) (103 F.3d 1085) (January 6, 1997) (Judge Jon O. Newman)
  26. U.S. v. Shonubi, No. 95-1249, No. 116 (2nd Cir.) (103 F.3d 1085) (January 6, 1997) (Judge Jon O. Newman)
  27. U.S. v. Parker, No. 94-10557 (5th Cir.) (104 F.3d 72) (January 14, 1997) (Judge Robert M. Parker)
  28. U.S. v. Bradfield, No. 94-60730 (5th Cir.) (103 F.3d 1207) (January 9, 1997) (Judge Jacques L. Jr. Weiner)
  29. U.S. v. Leslie, No. 95-1679 (2nd Cir.) (103 F.3d 1093) (January 8, 1997) (Judge Joseph M. McLaughlin)

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