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U.S. v. Akintobi, No. 97-50452 (9th Cir.) (159 F.3d 401) (October 22, 1998) (Judge Robert Boochever)

Loaded on Dec. 1, 1998 published in Punch and Jurists December 07, 1998
Filed under: Punch And Jurists, Definitions.

Here the Court held that, although the money laundering statute does not define the word "proceeds", fraudently obtained, albeit untimately valuless, checks can be proceeds that will support a money laundering conviction.

 

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More from this issue:

  1. U.S. v. Thomas, No. 97-4181 (7th Cir.) (159 F.3d 296) (October 23, 1998) (Judge Richard A. Posner)
  2. U.S. v. McCormack, No. 97-10168-NG (D.Mass.) (31 F.Supp.2d 179) (November 13, 1998) (Judge Nancy Gertner)
  3. Montgomery v. De Simone, No. 97-5179 (3rd Cir.) (159 F.3d 120) (October 16, 1998) (Judge Carol Los Mansmann)
  4. U.S. v. Wilson, No. 98-1256 (7th Cir.) (159 F.3d 280) (October 16, 1998) (Judge William J. Bauer)
  5. U.S. v. Reid, No. Crim. No. 3:98CR64 (E.D.Va.) (19 F.Supp.2d 534) (July 28, 1998) (Judge James R. Spencer)
  6. U.S. v. Wilson, No. 98-1256 (7th Cir.) (159 F.3d 280) (October 16, 1998) (Judge William J. Bauer)
  7. U.S. v. Robinson, No. 98-3002 (D.C. Cir.) (158 F.3d 1291) (October 6, 1998) (Per Curiam)
  8. U.S. v. Turnipseed, No. 97-30327 (9th Cir.) (159 F.3d 383) (October 20, 1998) (Judge Susan P. Graber)
  9. U.S. v. Shorty, No. 98-2343 (7th Cir.) (159 F.3d 312) (October 30, 1998) (Judge Michael S. Kanne)
  10. U.S. v. Mack, No. 97-4039 (6th Cir.) (159 F.3d 208) (October 15, 1998) (Judge Ronald Lee Gilman)
  11. U.S. v. Akintobi, No. 97-50452 (9th Cir.) (159 F.3d 401) (October 22, 1998) (Judge Robert Boochever)
  12. U.S. v. Barnes, No. 97-2251 (1st Cir.) (159 F.3d 4) (October 27, 1998) (Judge Hugh H. Bownes)
  13. U.S. v. Shea, No. 97-1827 (1st Cir.) (159 F.3d 37) (November 2, 1998) (Judge Juan R. Torruella)
  14. U.S. v. Pugh, No. 97-3133 (D.C. Cir.) (158 F.3d 1308) (October 23, 1998) (Judge Harry T. Edwards)
  15. U.S. v. Wilson, No. 98-1256 (7th Cir.) (159 F.3d 280) (October 16, 1998) (Judge William J. Bauer)
  16. U.S. v. Salgado-Ocampo, No. 98-1217 (7th Cir.) (159 F.3d 322) (November 2, 1998) (Judge Joel L. Flaum)
  17. U.S. v. Ware, No. 97-5771 (6th Cir.) (161 F.3d 414) (December 3, 1998) (Judge Alice M. Batchelder)
  18. U.S. v. Haese, No. 97-10307 (5th Cir.) (162 F.3d 359) (December 7, 1998) (Judge Emilio M. Garza)
  19. U.S. v. Infelise, No. 96-3252 (7th Cir.) (159 F.3d 300) (October 23, 1998) (Judge Terrence T. Evans)
  20. U.S. v. Somerstein, No. CR 96-657(ADS) (E.D.N.Y.) (20 F.Supp.2d 454) (August 20, 1998) (Judge Arthur D. Spatt)
  21. U.S. v. Carter, No. 97-50620 (9th Cir.) (159 F.3d 397) (October 21, 1998) (Judge Harry Pregerson)
  22. Blankenship v. U.S., No. 97-2299 (8th Cir.) (159 F.3d 336) (October 6, 1998) (Judge David R. Hansen)
  23. Venegas v. Henman, No. 97-30042 (5th Cir.) (126 F.3d 760) (October 31, 1997) (Judge Reynaldo G. Garza)

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