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U.S. v. Khawaja, No. 93-3216 (11th Cir.) (118 F.3d 1454) (August 7, 1997) (Judge Susan H. Black)

Loaded on Sept. 1, 1997 published in Punch and Jurists September 01, 1997
Filed under: Punch And Jurists, Sentences - Adjustments and Departures.

This is a rare case in which the Court reversed and vacated a sentence due to the failure of the district court to apply U.S.S.G. § 2X1.1 in a money laundering case where the defendants failed to complete the acts necessary to launder the full amount of funds that were …

 

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More from this issue:

  1. U.S. v. Carrasco, No. S1-97-CR-89(SAS) (S.D.N.Y.) (968 F.Supp. 948) (July 7, 1997) (Judge Shira A. Scheindlin)
  2. U.S. v. Tham, No. 95-9533 (11th Cir.) (118 F.3d 1501) (August 11, 1997) (Judge Susan H. Black)
  3. Martin v. Bissonette, No. 96-1856 (1st Cir.) (118 F.3d 871) (May 29, 1997) (Judge Bruce M. Selya)
  4. Tucker v. Outwater, No. 96-9251 (2nd Cir.) (118 F.3d 930) (July 7, 1997) (Judge Henry A. Politz)
  5. U.S. v. Khawaja, No. 93-3216 (11th Cir.) (118 F.3d 1454) (August 7, 1997) (Judge Susan H. Black)
  6. Warner v. Orange County Dept. of Probation, No. 93 Civ. 1544 (GLG) (S.D.N.Y.) (968 F.Supp. 917) (June 27, 1997) (Judge Gerard L. Goettel)
  7. U.S. v. Meader, No. 96-2123 (1st Cir.) (118 F.3d 876) (July 11, 1997) (Judge Frank M. Coffin)
  8. In Re Stone, No. 97-00013 (5th Cir.) (118 F.3d 1032) (July 18, 1997) (Judge F. A. Jr. Little)
  9. Martin v. Bissonette, No. 96-1856 (1st Cir.) (118 F.3d 871) (May 29, 1997) (Judge Bruce M. Selya)
  10. U.S. v. Crea, No. 93-CR-506(SJ) (E.D.N.Y.) (968 F.Supp. 826) (June 26, 1997) (Judge Sterling Jr. Johnson)
  11. U.S. v. Khawaja, No. 93-3216 (11th Cir.) (118 F.3d 1454) (August 7, 1997) (Judge Susan H. Black)
  12. U.S. v. Khawaja, No. 93-3216 (11th Cir.) (118 F.3d 1454) (August 7, 1997) (Judge Susan H. Black)
  13. Murphy v. Lynn, No. 96-2392, No. 848 (2nd Cir.) (118 F.3d 938) (July 8, 1997) (Judge Amalya Lyle Kearse)
  14. U.S. v. Collins, No. 96-30115 (9th Cir.) (118 F.3d 1394) (July 9, 1997) (Judge Jr. William C. Canby)
  15. Foote v. Spiegel, No. 95-4178 (10th Cir.) (118 F.3d 1416) (July 8, 1997) (Judge Mary Beck Briscoe)
  16. U.S. v. Crea, No. 93-CR-506(SJ) (E.D.N.Y.) (968 F.Supp. 826) (June 26, 1997) (Judge Sterling Jr. Johnson)
  17. U.S. v. Crea, No. 93-CR-506(SJ) (E.D.N.Y.) (968 F.Supp. 826) (June 26, 1997) (Judge Sterling Jr. Johnson)
  18. In Re Stone, No. 97-00013 (5th Cir.) (118 F.3d 1032) (July 18, 1997) (Judge F. A. Jr. Little)
  19. Foote v. Spiegel, No. 95-4178 (10th Cir.) (118 F.3d 1416) (July 8, 1997) (Judge Mary Beck Briscoe)
  20. U.S. v. Coddington, No. 96-2103 (10th Cir.) (118 F.3d 1439) (July 8, 1997) (Judge Robert H. Henry)
  21. U.S. v. Van Someren, No. 96-3665 (8th Cir.) (118 F.3d 1214) (July 3, 1997) (Judge John F. Nangle)

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