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U.S. v. Wisniewski, No. 96-1348, No. 1051 (2nd Cir.) (121 F.3d 54) (July 30, 1997) (Per Curiam)

Loaded on Sept. 1, 1997 published in Punch and Jurists September 29, 1997
Filed under: Punch And Jurists, Proceeds of an Unlawful Activity.

Case held that Guidelines' enhancement applies if the defendant knows that any portion of the funds he is responsible for laundering were the proceeds of illegal drug trafficking.

At sentencing in this money laundering case, the district court (Judge Covello) refused to apply the three level sentence enhancement set forth ...

 

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More from this issue:

  1. U.S. v. Aerts, No. 96-3649 (7th Cir.) (121 F.3d 277) (July 28, 1997) (Judge Joel L. Flaum)
  2. Gilbert v. Moore, No. 96-12 (4th Cir.) (121 F.3d 144) (July 29, 1997) (Judge Donald S. Russell)
  3. U.S. v. Pierson, No. 95-30185 (9th Cir.) (121 F.3d 560) (August 21, 1997) (Judge David R. Thompson)
  4. Patrasso v. Nelson, No. 96-3962 (7th Cir.) (121 F.3d 297) (August 5, 1997) (Judge Daniel A. Manion)
  5. U.S. v. Hogan, No. 96-2894 (8th Cir.) (121 F.3d 370) (July 31, 1997) (Judge David R. Hansen)
  6. U.S. v. Whiffen, No. 97-1036 (1st Cir.) (121 F.3d 18) (August 29, 1997) (Judge Juan R. Torruella)
  7. Johnson v. Sawyer, No. 96-20667 (5th Cir.) (120 F.3d 1307) (August 21, 1997) (Judge Rhesa Hawkins Barksdale)
  8. U.S. v. Drapeau, No. 96-3374 (8th Cir.) (121 F.3d 344) (July 28, 1997) (Judge Frank J. Magill)
  9. U.S. v. Phan, No. 96-4219 (4th Cir.) (121 F.3d 149) (July 29, 1997) (Judge Donald S. Russell)
  10. U.S. v. Zizzo, No. 95-1643 (7th Cir.) (120 F.3d 1338) (July 29, 1997) (Judge Terrence T. Evans)
  11. U.S. v. Williams, No. 96-3099 (11th Cir.) (121 F.3d 615) (September 8, 1997) (Judge Floyd R. Gibson)
  12. U.S. v. Zizzo, No. 95-1643 (7th Cir.) (120 F.3d 1338) (July 29, 1997) (Judge Terrence T. Evans)
  13. U.S. v. Zizzo, No. 95-1643 (7th Cir.) (120 F.3d 1338) (July 29, 1997) (Judge Terrence T. Evans)
  14. U.S. v. Cooper, No. 96-1763 (3rd Cir.) (121 F.3d 130) (August 11, 1997) (Judge Timothy K. Lewis)
  15. U.S. v. Wisniewski, No. 96-1348, No. 1051 (2nd Cir.) (121 F.3d 54) (July 30, 1997) (Per Curiam)
  16. U.S. v. Zizzo, No. 95-1643 (7th Cir.) (120 F.3d 1338) (July 29, 1997) (Judge Terrence T. Evans)
  17. U.S. v. Gecas, No. 93-3291 (11th Cir.) (120 F.3d 1419) (August 26, 1997) (Judge Gerald B. Tjoflat)
  18. U.S. v. Williams, No. 96-3099 (11th Cir.) (121 F.3d 615) (September 8, 1997) (Judge Floyd R. Gibson)
  19. U.S. v. Wisniewski, No. 96-1348, No. 1051 (2nd Cir.) (121 F.3d 54) (July 30, 1997) (Per Curiam)
  20. U.S. v. Phan, No. 96-4219 (4th Cir.) (121 F.3d 149) (July 29, 1997) (Judge Donald S. Russell)
  21. U.S. v. Cross, No. 96-5218 (6th Cir.) (121 F.3d 234) (July 29, 1997) (Judge Karen Nelson Moore)
  22. U.S. v. McDonald, No. 96-1534 (1st Cir.) (121 F.3d 7) (August 20, 1997) (Judge Bruce M. Selya)
  23. Johnson v. Sawyer, No. 96-20667 (5th Cir.) (120 F.3d 1307) (August 21, 1997) (Judge Rhesa Hawkins Barksdale)
  24. U.S. v. Mendoza, No. 96-50137 (9th Cir.) (121 F.3d 510) (August 6, 1997) (Judge Jr. William C. Canby)
  25. U.S. v. Fletcher, No. 96-20383 (5th Cir.) (121 F.3d 187) (August 25, 1997) (Judge John M. Jr. Duhé)
  26. U.S. v. McDonald, No. 96-1534 (1st Cir.) (121 F.3d 7) (August 20, 1997) (Judge Bruce M. Selya)
  27. U.S. v. Gecas, No. 93-3291 (11th Cir.) (120 F.3d 1419) (August 26, 1997) (Judge Gerald B. Tjoflat)
  28. Clarke v. Stalder, No. 96-30313 (5th Cir.) (121 F.3d 222) (September 9, 1997) (Judge Reynaldo G. Garza)
  29. Alexander v. U.S., No. 97-9087 (7th Cir.) (121 F.3d 312) (August 8, 1997) (Judge Frank H. Easterbrook)
  30. U.S. v. Valenti, No. 96-2517, 96-2726 (7th Cir.) (121 F.3d 327) (August 14, 1997) (Judge Harlington Jr. Wood)

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