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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)

Guideline departures warranted when money laundering is charged in cases not involving drugs and organized crime enterprises.

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 of defendants in ...

 

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