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U.S. v. Laurenzana, No. 96-3077 (7th Cir.) (113 F.3d 689) (May 5, 1997) (Judge Walter J. Cummings)

Loaded on June 1, 1997 published in Punch and Jurists June 23, 1997
Filed under: Punch And Jurists, Sufficiency of Evidence.

Court held that defendant's payment of co-conspirator's cash bond had an effect on interstate commerce and was a financial transaction within the meaning of the money laundering statute.

 

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More from this issue:

  1. U.S. v. Casiano, No. 96-1256 (3rd Cir.) (113 F.3d 420) (May 7, 1997) (Judge Dolores K. Sloviter)
  2. U.S. v. Laurenzana, No. 96-3077 (7th Cir.) (113 F.3d 689) (May 5, 1997) (Judge Walter J. Cummings)
  3. U.S. v. Lewis, No. 96-1468 (3rd Cir.) (113 F.3d 487) (May 14, 1997) (Judge Morton I. Greenberg)
  4. U.S. v. Vasquez, No. 96-1163 (2nd Cir.) (113 F.3d 383) (May 19, 1997) (Judge Richard J. Cardamone)
  5. U.S. v. Bradfield, No. 94-60730 (5th Cir.) (113 F.3d 515) (May 14, 1997) (Judge Jacques L. Jr. Weiner)
  6. Sherwood v. Mulvihill, No. 96-5236 (3rd Cir.) (113 F.3d 396) (May 15, 1997) (Judge Collins J. Seitz)
  7. U.S. v. Williams, No. 95-3173 (D.C. Cir.) (113 F.3d 243) (May 20, 1997) (Judge Laurence H. Silberman)
  8. Dyer v. Calderon, No. 95-99002 (9th Cir.) (113 F.3d 927) (May 5, 1997) (Judge J. Clifford Wallace)
  9. U.S. v. Pearson, No. 95-3204 (7th Cir.) (113 F.3d 758) (May 14, 1997) (Judge Daniel A. Manion)
  10. U.S. v. Wofford, No. 96-10008 (9th Cir.) (113 F.3d 977) (May 7, 1997) (Judge Diarmuid F. O'Scannlain)
  11. U.S. v. Longoria, No. 96-30010 (9th Cir.) (113 F.3d 975) (May 7, 1997) (Judge William W. Schwarzer)
  12. U.S. v. Gonzalez, No. 96-30161 (9th Cir.) (113 F.3d 1026) (May 9, 1997) (Judge William W. Schwarzer)
  13. U.S. v. Duarte-Higareda, No. 95-50179 (9th Cir.) (113 F.3d 1000) (May 9, 1997) (Judge Harry Pregerson)
  14. U.S. v. Fields, No. 96-1168, No. 431 (2nd Cir.) (113 F.3d 313) (May 12, 1997) (Judge Richard J. Cardamone)
  15. Cort v. Crabtree, No. 96-36226 (9th Cir.) (113 F.3d 1081) (May 19, 1997) (Judge Stephen Reinhardt)
  16. U.S. v. Khounsavanh, No. 96-1244 (1st Cir.) (113 F.3d 279) (May 16, 1997) (Judge Hugh H. Bownes)
  17. U.S. v. Tackett, No. 95-6127 (6th Cir.) (133 F.3d 603) (May 15, 1997) (Judge Karen Nelson Moore)
  18. U.S. v. Powell, No. 96-7242 (3rd Cir.) (113 F.3d 464) (May 12, 1997) (Judge Anthony J. Scirica)
  19. U.S. v. Fields, No. 96-1168, No. 431 (2nd Cir.) (113 F.3d 313) (May 12, 1997) (Judge Richard J. Cardamone)
  20. White v. Tamlyn, No. 96-CV-40097 (E.D.Mich.) (961 F.Supp. 1047) (March 31, 1997) (Judge Paul V. Gadola)

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