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U.S. v. Pipkin, No. 96-20402 (5th Cir.) (114 F.3d 528) (June 2, 1997) (Judge Harold R. Jr. DeMoss)

Loaded on July 1, 1997 published in Punch and Jurists July 07, 1997
Filed under: Punch And Jurists, Knowledge of Illegality.

After observing that the Secretary of Treasury had withdrawn a regulation that would have required banks to post notices of the changes in law in bank tellers windows, Government could not now argue that everyone knew structuring was illegal.

It is now well established that, in order to obtain a ...

 

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More from this issue:

  1. U.S. v. Sjeklocha, No. 96-2642 (11th Cir.) (114 F.3d 1085) (May 30, 1997) (Judge Max Rosenn)
  2. Mitchell v. Rees, No. 95-6232 (6th Cir.) (114 F.3d 571) (May 29, 1997) (Judge Alice M. Batchelder)
  3. U.S. v. Thomas, No. 93-3206 (D.C. Cir.) (114 F.3d 228) (June 3, 1997) (Judge Various)
  4. U.S. v. Pipkin, No. 96-20402 (5th Cir.) (114 F.3d 528) (June 2, 1997) (Judge Harold R. Jr. DeMoss)
  5. U.S. v. Wilson, No. 96-4579 (4th Cir.) (114 F.3d 429) (May 22, 1997) (Judge William W. Jr. Wilkins)
  6. U.S. v. Horsman, No. 96-3013 (8th Cir.) (114 F.3d 822) (June 13, 1997) (Judge Frank J. Magill)
  7. U.S. v. Villasenor-Cesar, No. 96-30194 (9th Cir.) (114 F.3d 970) (June 10, 1997) (Judge Stephen S. Trott)
  8. U.S. v. Paguio, No. 95-50370 (9th Cir.) (114 F.3d 928) (June 9, 1997) (Judge Andrew J. Kleinfield)
  9. U.S. v. Thomas, No. 96-7476 (3rd Cir.) (114 F.3d 403) (May 29, 1997) (Judge Edward R. Becker)
  10. McGore v. Wrigglesworth, No. 97-1165 (6th Cir.) (114 F.3d 601) (June 11, 1997) (Judge Boyce F. Jr. Martin)
  11. U.S. v. Scrivner, No. 95-30227 (9th Cir.) (114 F.3d 964) (June 10, 1997) (Judge Thomas G. Nelson)
  12. McGore v. Wrigglesworth, No. 97-1165 (6th Cir.) (114 F.3d 601) (June 11, 1997) (Judge Boyce F. Jr. Martin)
  13. Lambert v. Blackwell, No. 96-6244 (E.D.Pa.) (962 F.Supp. 1521) (April 28, 1997) (Judge Stewart Dalzell)
  14. U.S. v. Molina, No. 94 CR 576 (E.D.N.Y.) (963 F.Supp. 213) (April 30, 1997) (Judge Jack B. Weinstein)
  15. U.S. v. Dickerson, No. 96-4633 (4th Cir.) (114 F.3d 464) (May 28, 1997) (Judge Diana Gribbon Motz)
  16. U.S. v. Wilson, No. 96-4579 (4th Cir.) (114 F.3d 429) (May 22, 1997) (Judge William W. Jr. Wilkins)
  17. U.S. v. Thomas, No. 96-7476 (3rd Cir.) (114 F.3d 403) (May 29, 1997) (Judge Edward R. Becker)
  18. U.S. v. Dickerson, No. 96-4633 (4th Cir.) (114 F.3d 464) (May 28, 1997) (Judge Diana Gribbon Motz)
  19. U.S. v. Sablan, No. 94-10534 (9th Cir.) (114 F.3d 913) (June 5, 1997) (Judge Edward Leavy)
  20. U.S. v. Armstead, No. 96-40539 (5th Cir.) (114 F.3d 504) (June 2, 1997) (Judge Harold R. Jr. DeMoss)
  21. Lambert v. Blackwell, No. 96-6244 (E.D.Pa.) (962 F.Supp. 1521) (April 28, 1997) (Judge Stewart Dalzell)
  22. U.S. v. Paguio, No. 95-50370 (9th Cir.) (114 F.3d 928) (June 9, 1997) (Judge Andrew J. Kleinfield)
  23. Jacks v. Crabtree, No. 97-35029 (9th Cir.) (114 F.3d 983) (June 11, 1997) (Judge Alex Kozinski)
  24. U.S. v. Paguio, No. 95-50370 (9th Cir.) (114 F.3d 928) (June 9, 1997) (Judge Andrew J. Kleinfield)
  25. U.S. v. Reed, No. 96-3171 (10th Cir.) (114 F.3d 1067) (June 2, 1997) (Judge William J. Jr. Holloway)

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