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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.

Once again, Judge Weinstein has authored an important decision which shows that justice, logic and wisdom can still be used to offset the Guidelines' rigid call for justice by the numbers. This decision also reviews an important money laundering issue: whether "conscious avoidance" may be substituted for knowledge equivalents under …

 

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

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