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U.S. v. Bart, No. SA-94-CR-244 (W.D.Tex.) (973 F.Supp. 691) (August 27, 1997) (Judge Samuel F. Jr. Biery)

Loaded on Oct. 1, 1997 published in Punch and Jurists October 27, 1997
Filed under: Punch And Jurists, Money Laundering/Structuring.

Case held that sentencing departure from money laundering Guidelines is warranted when case does not involve drugs or organized crime.

This masterful and far-reaching Sentencing Guidelines decision deals with an extremely important and very timely topic - the almost standard use of the money laundering statutes to increase the sentences ...

 

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More from this issue:

  1. U.S. v. Ross, No. 95-50282 (9th Cir.) (123 F.3d 1181) (August 21, 1997) (Judge Robert Boochever)
  2. Taylor v. State of Ariz., No. Civ 72-21 PHX RCB (D.Ariz.) (972 F.Supp. 1239) (March 21, 1997) (Judge Robert C. Broomfield)
  3. U.S. v. Stokes, No. 97-1118 (1st Cir.) (124 F.3d 39) (August 22, 1997) (Judge Bruce M. Selya)
  4. In Re Hanserd, No. 96-8051 (6th Cir.) (123 F.3d 922) (August 25, 1997) (Judge Karen Nelson Moore)
  5. U.S. v. Hawkins, No. 79-CR-50007-JFL (S.D.Ill.) (973 F.Supp. 825) (March 25, 1997) (Judge James L. Foreman)
  6. Gavin v. Branstad, No. 96-3746 (8th Cir.) (122 F.3d 1081) (August 5, 1997) (Judge Pasco M. II Bowman)
  7. U.S. v. Stokes, No. 97-1118 (1st Cir.) (124 F.3d 39) (August 22, 1997) (Judge Bruce M. Selya)
  8. U.S. v. Bart, No. SA-94-CR-244 (W.D.Tex.) (973 F.Supp. 691) (August 27, 1997) (Judge Samuel F. Jr. Biery)
  9. Taylor v. State of Ariz., No. Civ 72-21 PHX RCB (D.Ariz.) (972 F.Supp. 1239) (March 21, 1997) (Judge Robert C. Broomfield)
  10. U.S. v. Bart, No. SA-94-CR-244 (W.D.Tex.) (973 F.Supp. 691) (August 27, 1997) (Judge Samuel F. Jr. Biery)
  11. Benjamin v. Jacobson, No. 96-7957, No. 928 (2nd Cir.) (124 F.3d 162) (August 26, 1997) (Judge Guido Calabresi)
  12. U.S. v. Melius, No. 97-1237 (8th Cir.) (123 F.3d 1134) (September 9, 1997) (Judge Gary A. Fenner)
  13. In Re Grand Jury Subpoenas, No. 97-1002 (1st Cir.) (123 F.3d 695) (August 13, 1997) (Judge Juan R. Torruella)
  14. In Re Hanserd, No. 96-8051 (6th Cir.) (123 F.3d 922) (August 25, 1997) (Judge Karen Nelson Moore)
  15. U.S. v. Bart, No. SA-94-CR-244 (W.D.Tex.) (973 F.Supp. 691) (August 27, 1997) (Judge Samuel F. Jr. Biery)
  16. Ashmus v. Calderon, No. 96-16141 (9th Cir.) (123 F.3d 1199) (August 18, 1997) (Judge David R. Thompson)
  17. U.S. v. Wilson, No. CR-93-48-A (W.D.Okla.) (973 F.Supp. 1031) (September 10, 1997) (Judge Wayne E. Alley)
  18. Curtis v. Duval, No. 96-1976 (1st Cir.) (124 F.3d 1) (August 13, 1997) (Judge Bruce M. Selya)
  19. Gavin v. Branstad, No. 96-3746 (8th Cir.) (122 F.3d 1081) (August 5, 1997) (Judge Pasco M. II Bowman)
  20. Benjamin v. Jacobson, No. 96-7957, No. 928 (2nd Cir.) (124 F.3d 162) (August 26, 1997) (Judge Guido Calabresi)
  21. U.S. v. Stokes, No. 97-1118 (1st Cir.) (124 F.3d 39) (August 22, 1997) (Judge Bruce M. Selya)
  22. U.S. v. Wilson, No. CR-93-48-A (W.D.Okla.) (973 F.Supp. 1031) (September 10, 1997) (Judge Wayne E. Alley)
  23. U.S. v. Melius, No. 97-1237 (8th Cir.) (123 F.3d 1134) (September 9, 1997) (Judge Gary A. Fenner)
  24. U.S. v. Sutton, No. 96-469(WGB) (D.N.J.) (973 F.Supp. 488) (July 22, 1997) (Judge William G. Bassler)

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