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U.S. v. Woods, No. 98-1884WM (8th Cir.) (159 F.3d 1132) (November 5, 1998) (Judge Richard S. Arnold)

Loaded on Dec. 1, 1998 published in Punch and Jurists December 14, 1998
Filed under: Punch And Jurists, Applicable Guidelines Issues.

In this case the Eighth Circuit affirmed the district court's downward departure, achieved by the court's refusal to apply the severe money laundering Guidelines to a defendant, because the Court did not believe that the defendant's conduct "constitutes serious money laundering conduct as contemplated by the Sentencing Commission for punishment ...

 

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More from this issue:

  1. U.S. v. Woods, No. 98-1884WM (8th Cir.) (159 F.3d 1132) (November 5, 1998) (Judge Richard S. Arnold)
  2. U.S. v. Richardson, No. 97-3152 (D.C. Cir.) (161 F.3d 728) (October 27, 1998) (Judge Patricia M. Wald)
  3. U.S. v. 408 Peyton Road, S.W., Atlanta, Ga., No. 95-8330 (11th Cir.) (162 F.3d 644) (December 8, 1998) (Judge Susan H. Black)
  4. Ghana v. Pearce, No. 97-35588 (9th Cir.) (159 F.3d 1206) (November 5, 1998) (Judge J. Clifford Wallace)
  5. U.S. v. Partlow, No. 97-50617 (9th Cir.) (159 F.3d 1218) (November 18, 1998) (Judge Edward Leavy)
  6. Lee v. Coughlin, No. 93 Civ. 8417 (SS) (S.D.N.Y.) (26 F.Supp.2d 615) (October 27, 1998) (Judge Sonia Sotomayor)
  7. Caldwell v. Maloney, No. 98-1511 (1st Cir.) (159 F.3d 639) (November 2, 1998) (Judge Sandra L. Lynch)
  8. U.S. v. Chamberlain, No. 98-1324 (1st Cir.) (159 F.3d 656) (November 3, 1998) (Judge Levin H. Campbell)
  9. Smith v. Cromer, No. 97-2192 (4th Cir.) (159 F.3d 875) (October 22, 1998) (Judge Richard L. Voorhees)
  10. U.S. v. Davis, No. 98-31(1)(JRT/FLN) (D.Minn.) (21 F.Supp.2d 979) (June 12, 1998) (Judge John R. Tunheim)
  11. U.S. v. Perez, No. 96-2042 (1st Cir.) (160 F.3d 87) (November 23, 1998) (Per Curiam)
  12. Napier v. U.S., No. 96-6098 (6th Cir.) (159 F.3d 956) (November 4, 1998) (Judge Boyce F. Jr. Martin)
  13. Edmond v. Goldsmith, No. IP 98 1400-C B/S (S.D.Ind.) (38 F.Supp.2d 1016) (November 18, 1998) (Judge Sarah Evans Barker)
  14. U.S. v. Wilson, No. 98 CR 640 (DLC) (S.D.N.Y.) (1998 WL 770561) (November 4, 1998) (Judge Denise Cote)
  15. U.S. v. Sanchez-Rodriguez, No. 97-10238 (9th Cir.) (161 F.3d 556) (November 20, 1998) (Judge Betty Binns Fletcher)
  16. Lee v. Coughlin, No. 93 Civ. 8417 (SS) (S.D.N.Y.) (26 F.Supp.2d 615) (October 27, 1998) (Judge Sonia Sotomayor)
  17. U.S. v. Moore, No. 92-10026 (9th Cir.) (159 F.3d 1154) (September 23, 1998) (Judge Betty Binns Fletcher)
  18. U.S. v. Krilich, No. 97-2721 (7th Cir.) (159 F.3d 1020) (October 27, 1998) (Judge Frank H. Easterbrook)
  19. U.S. v. Vitale, No. 98-5072 (3rd Cir.) (159 F.3d 810) (November 6, 1998) (Judge Dolores K. Sloviter)
  20. U.S. v. Holloway, No. 3:96-00004 (M.D.Tenn.) (29 F.Supp.2d 435) (December 3, 1998) (Judge Thomas A. Jr. Wiseman)
  21. U.S. v. Sanchez-Rodriguez, No. 97-10238 (9th Cir.) (161 F.3d 556) (November 20, 1998) (Judge Betty Binns Fletcher)
  22. Alexander v. Hawk, No. 96-3752 (11th Cir.) (159 F.3d 1321) (November 5, 1998) (Judge Frank May Hull)

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