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U.S. v. Olson, No. 95-1522 (10th Cir.) (104 F.3d 1234) (January 17, 1997) (Judge Deanell R. Tacha)

Loaded on Feb. 1, 1997 published in Punch and Jurists February 24, 1997
Filed under: Punch And Jurists, Ability to Pay.

Case held that when a defendant has secreted proceeds from an illegal activity, the illegal proceeds are presumed to be assets of the defendant unless he proves otherwise.

 

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More from this issue:

  1. U.S. v. Monem, No. 96-2663 (7th Cir.) (104 F.3d 905) (January 13, 1997) (Judge Joel L. Flaum)
  2. U.S. v. Keen, No. 95-10183 (9th Cir.) (104 F.3d 1111) (January 2, 1997) (Judge Diane P. Wood)
  3. U.S. v. Hawkins, No. 95-3185 (D.C. Cir.) (104 F.3d 437) (January 14, 1997) (Judge Douglas Ginsburg)
  4. U.S. v. Brennick, No. 95-10197-NG (D.Mass.) (949 F.Supp. 32) (October 1, 1996) (Judge Nancy Gertner)
  5. U.S. v. Olson, No. 95-1522 (10th Cir.) (104 F.3d 1234) (January 17, 1997) (Judge Deanell R. Tacha)
  6. U.S. v. Brennick, No. 95-10197-NG (D.Mass.) (949 F.Supp. 32) (October 1, 1996) (Judge Nancy Gertner)
  7. Joyce v. Town of Tewksbury, Mass., No. 95-1814 (1st Cir.) (104 F.3d 507) (January 17, 1997) (Judge Juan R. Torruella)
  8. U.S. v. Brown, No. 96-8134 (11th Cir.) (104 F.3d 1254) (February 3, 1997) (Per Curiam)
  9. U.S. v. Moore, No. 93-3158 (D.C. Cir.) (104 F.3d 377) (January 7, 1997) (Judge David B. Sentelle)
  10. U.S. v. Wing, No. 96-1868 (7th Cir.) (104 F.3d 986) (January 16, 1997) (Judge Joel L. Flaum)
  11. U.S. v. Omar, No. 95-1271 (1st Cir.) (104 F.3d 519) (January 23, 1998) (Judge Michael Boudin)
  12. U.S. v. Dudley, No. 95-3134 (D.C. Cir.) (104 F.3d 442) (January 14, 1997) (Judge Karen LeCraft Henderson)
  13. U.S. v. Brennick, No. 95-10197-NG (D.Mass.) (949 F.Supp. 32) (October 1, 1996) (Judge Nancy Gertner)
  14. U.S. v. Turner, No. 95-50494 (9th Cir.) (104 F.3d 1180) (January 16, 1997) (Judge John T. Jr. Noonan)
  15. U.S. v. Moore, No. 93-3158 (D.C. Cir.) (104 F.3d 377) (January 7, 1997) (Judge David B. Sentelle)
  16. U.S. v. Olson, No. 95-1522 (10th Cir.) (104 F.3d 1234) (January 17, 1997) (Judge Deanell R. Tacha)
  17. U.S. v. Lopez, No. 95-30230 (9th Cir.) (104 F.3d 1149) (January 14, 1997) (Per Curiam)
  18. U.S. v. Gerstein, No. 95-3056 (7th Cir.) (104 F.3d 973) (January 16, 1997) (Judge John L. Coffey)
  19. U.S. v. Monem, No. 96-2663 (7th Cir.) (104 F.3d 905) (January 13, 1997) (Judge Joel L. Flaum)
  20. U.S. v. Maduka, No. 95-2066 (6th Cir.) (104 F.3d 891) (January 22, 1997) (Judge Cornelia G. Kennedy)
  21. U.S. v. Wing, No. 96-1868 (7th Cir.) (104 F.3d 986) (January 16, 1997) (Judge Joel L. Flaum)
  22. U.S. v. Adams, No. 96-1442 (8th Cir.) (104 F.3d 1028) (January 15, 1997) (Judge Morris Sheppard Arnold)
  23. U.S. v. Brennick, No. 95-10197-NG (D.Mass.) (949 F.Supp. 32) (October 1, 1996) (Judge Nancy Gertner)
  24. U.S. v. Keen, No. 95-10183 (9th Cir.) (104 F.3d 1111) (January 2, 1997) (Judge Diane P. Wood)
  25. U.S. v. Malcuit, No. 95-3794 (6th Cir.) (104 F.3d 880) (January 21, 1997) (Judge Nelson Lively)

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