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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)

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 virtually every money-related crime. The precise issue addressed was the propriety of a substantial downward departure granted ...

 

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