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U.S. v. Gamez, No. 97CR67 (JBW) (E.D.N.Y.) (1 F.Supp.2d 176) (April 6, 1998) (Judge Jack B. Weinstein)

Loaded on Aug. 1, 1998 published in Punch and Jurists August 03, 1998
Filed under: Punch And Jurists.

Court held that conscious avoidance may be substituted for knowledge equivalents under the provisions of ยง 2S1.1(b)(1) - although here the Government failed to prove that defendants had consciously avoided knowledge that funds were drug proceeds.

Once again, Judge Weinstein has authored an important decision which shows that justice, logic ...

 

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  1. U.S. v. Marin, No. 97-2545 (7th Cir.) (144 F.3d 1085) (May 22, 1998) (Judge Walter J. Cummings)
  2. U.S. v. Kassouf, No. 96-4381 (6th Cir.) (144 F.3d 952) (May 21, 1998) (Judge Nathaniel R. Jones)
  3. U.S. v. Gamez, No. 97CR67 (JBW) (E.D.N.Y.) (1 F.Supp.2d 176) (April 6, 1998) (Judge Jack B. Weinstein)
  4. U.S. v. Klimavicius-Viloria, No. 96-50546 (9th Cir.) (144 F.3d 1249) (May 29, 1998) (Judge David R. Thompson)
  5. U.S. v. Klimavicius-Viloria, No. 96-50546 (9th Cir.) (144 F.3d 1249) (May 29, 1998) (Judge David R. Thompson)
  6. U.S. v. Marsh, No. 06-10287 (9th Cir.) (144 F.3d 1229) (May 27, 1998) (Judge John T. Jr. Noonan)
  7. U.S. v. Sepe, No. 91-708-CR (S.D.Fla.) (1 F.Supp.2d 1372) (April 21, 1998) (Judge Norman C. Roettger)
  8. U.S. v. Jarman, No. 97-1677 (6th Cir.) (144 F.3d 912) (May 11, 1998) (Judge Karen Nelson Moore)
  9. U.S. v. Brace, No. 96-50352 (5th Cir.) (145 F.3d 247) (June 24, 1998) (Judge Rhesa Hawkins Barksdale)
  10. U.S. v. Gamez, No. 97CR67 (JBW) (E.D.N.Y.) (1 F.Supp.2d 176) (April 6, 1998) (Judge Jack B. Weinstein)
  11. U.S. v. Abbington, No. 97-3940 (6th Cir.) (144 F.3d 1003) (May 29, 1998) (Judge Richard F. Suhrheinrich)
  12. U.S. v. Guthrie, No. 97-2019 (6th Cir.) (144 F.3d 1006) (June 19, 1998) (Judge R. Guy Jr. Cole)
  13. U.S. v. Brace, No. 96-50352 (5th Cir.) (145 F.3d 247) (June 24, 1998) (Judge Rhesa Hawkins Barksdale)
  14. U.S. v. Gangi, No. 97 Cr. 1215(DC) (S.D.N.Y.) (1 F.Supp.2d 256) (April 2, 1998) (Judge Denny Chin)
  15. U.S. v. Guapi, No. 97-6289 (11th Cir.) (144 F.3d 1393) (June 29, 1998) (Judge Paul H. Roney)
  16. U.S. v. Atterberry, No. 97-3149 (10th Cir.) (144 F.3d 1299) (May 18, 1998) (Judge Wade Brorby)
  17. U.S. v. Abbington, No. 97-3940 (6th Cir.) (144 F.3d 1003) (May 29, 1998) (Judge Richard F. Suhrheinrich)
  18. O'Brien v. Dubois, No. 97-1979 (1st Cir.) (145 F.3d 16) (May 26, 1998) (Judge Bruce M. Selya)
  19. Hadix v. Johnson, No. 96-1908 (6th Cir.) (144 F.3d 925) (May 20, 1998) (Judge Karen Nelson Moore)
  20. U.S. v. Sepe, No. 91-708-CR (S.D.Fla.) (1 F.Supp.2d 1372) (April 21, 1998) (Judge Norman C. Roettger)
  21. U.S. v. Guthrie, No. 97-2019 (6th Cir.) (144 F.3d 1006) (June 19, 1998) (Judge R. Guy Jr. Cole)
  22. U.S. v. Pluta, No. 97-5026 (6th Cir.) (144 F.3d 968) (May 22, 1998) (Judge Ronald Lee Gilman)
  23. Hadix v. Johnson, No. 96-1908 (6th Cir.) (144 F.3d 925) (May 20, 1998) (Judge Karen Nelson Moore)
  24. U.S. v. Johnson, No. 97-3360 (8th Cir.) (144 F.3d 1149) (May 22, 1998) (Judge Diana E. Murphy)
  25. U.S. v. Shane Clements, No. 97-1699 (6th Cir.) (144 F.3d 981) (May 22, 1998) (Judge Karen Nelson Moore)
  26. U.S. v. Gamez, No. 97CR67 (JBW) (E.D.N.Y.) (1 F.Supp.2d 176) (April 6, 1998) (Judge Jack B. Weinstein)
  27. U.S. v. Pluta, No. 97-5026 (6th Cir.) (144 F.3d 968) (May 22, 1998) (Judge Ronald Lee Gilman)
  28. U.S. v. Pluta, No. 97-5026 (6th Cir.) (144 F.3d 968) (May 22, 1998) (Judge Ronald Lee Gilman)
  29. U.S. v. Shane Clements, No. 97-1699 (6th Cir.) (144 F.3d 981) (May 22, 1998) (Judge Karen Nelson Moore)
  30. U.S. v. Stewart, No. 97-50309 (5th Cir.) (145 F.3d 273) (June 25, 1998) (Judge Harold R. Jr. DeMoss)
  31. U.S. v. Pluta, No. 97-5026 (6th Cir.) (144 F.3d 968) (May 22, 1998) (Judge Ronald Lee Gilman)
  32. U.S. v. Begay, No. 97-2127 (10th Cir.) (144 F.3d 1336) (May 27, 1998) (Judge James K. Logan)
  33. U.S. v. Jarman, No. 97-1677 (6th Cir.) (144 F.3d 912) (May 11, 1998) (Judge Karen Nelson Moore)
  34. U.S. v. Marsh, No. 06-10287 (9th Cir.) (144 F.3d 1229) (May 27, 1998) (Judge John T. Jr. Noonan)
  35. U.S. v. Schulte, No. 97-4008 (7th Cir.) (144 F.3d 1107) (May 28, 1998) (Judge Joel L. Flaum)

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