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U.S. v. Dos Santos, No. CR-94-0581 (E.D.N.Y.) (979 F.Supp. 949) (October 31, 1997) (Judge I. Leo Glasser)

Loaded on Jan. 1, 1998 published in Punch and Jurists January 05, 1998
Filed under: Punch And Jurists.

The defendant in this case was convicted, pursuant to a guilty plea, of conspiracy to conduct financial transactions in violation of 18 U.S.C. § 1956(g). He was sentenced on January 25, 1995; and he filed no appeal for 2½ years. Finally, on July 17, 1997 he filed a "Motion for ...

 

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  1. U.S. v. Call, No. 94-2229 (10th Cir.) (129 F.3d 1402) (December 3, 1997) (Judge Bobby R. Baldock)
  2. Wood v. Hall, No. 96-35868 (9th Cir.) (130 F.3d 373) (November 19, 1997) (Judge Alfred T. Goodwin)
  3. U.S. v. Gaines, No. 96-6159-CR (S.D.Fla.) (979 F.Supp. 1429) (October 3, 1997) (Judge Alan S. Gold)
  4. U.S. v. Bapack, No. 96-3172 (D.C. Cir.) (129 F.3d 1320) (December 5, 1997) (Judge Karen LeCraft Henderson)
  5. U.S. v. Norman, No. 96-1342 (10th Cir.) (129 F.3d 1393) (November 28, 1997) (Judge Stephen H. Anderson)
  6. U.S. v. Bapack, No. 96-3172 (D.C. Cir.) (129 F.3d 1320) (December 5, 1997) (Judge Karen LeCraft Henderson)
  7. Dougan v. Singletary, No. 93-2008 (11th Cir.) (129 F.3d 1424) (December 1, 1997) (Per Curiam)
  8. U.S. v. Gaines, No. 96-6159-CR (S.D.Fla.) (979 F.Supp. 1429) (October 3, 1997) (Judge Alan S. Gold)
  9. Belflower v. U.S., No. 95-8142 (11th Cir.) (129 F.3d 1459) (December 3, 1997) (Per Curiam)
  10. U.S. v. DeFries, No. 96-3015 (D.C. Cir.) (129 F.3d 1293) (December 2, 1997) (Per Curiam)
  11. U.S. v. Trainor, No. CRIM.A. 97-10093 RCL (D.Mass.) (979 F.Supp. 933) (October 30, 1997) (Judge Reginald C. Lindsay)
  12. U.S. v. Santiago-Becerril, No. 96-1937 (1st Cir.) (130 F.3d 11) (November 20, 1997) (Judge Levin H. Campbell)
  13. U.S. v. DeFries, No. 96-3015 (D.C. Cir.) (129 F.3d 1293) (December 2, 1997) (Per Curiam)
  14. U.S. v. Perez, No. 94-10313 (9th Cir.) (129 F.3d 1340) (December 8, 1997) (Per Curiam)
  15. U.S. v. Kuku, No. 95-9552 (11th Cir.) (129 F.3d 1435) (December 2, 1997) (Per Curiam)
  16. U.S. v. Santiago-Becerril, No. 96-1937 (1st Cir.) (130 F.3d 11) (November 20, 1997) (Judge Levin H. Campbell)
  17. U.S. v. DeFries, No. 96-3015 (D.C. Cir.) (129 F.3d 1293) (December 2, 1997) (Per Curiam)
  18. U.S. v. Call, No. 94-2229 (10th Cir.) (129 F.3d 1402) (December 3, 1997) (Judge Bobby R. Baldock)
  19. U.S. v. Gaines, No. 96-6159-CR (S.D.Fla.) (979 F.Supp. 1429) (October 3, 1997) (Judge Alan S. Gold)
  20. Williams v. Hopkins, No. 97-4088 (8th Cir.) (130 F.3d 333) (November 28, 1997) (Judge David R. Hansen)
  21. U.S. v. Trainor, No. CRIM.A. 97-10093 RCL (D.Mass.) (979 F.Supp. 933) (October 30, 1997) (Judge Reginald C. Lindsay)
  22. Colston v. Barnhart, No. 96-40634 (5th Cir.) (130 F.3d 96) (November 19, 1997) (Judge W. Eugene Davis)
  23. U.S. v. Call, No. 94-2229 (10th Cir.) (129 F.3d 1402) (December 3, 1997) (Judge Bobby R. Baldock)
  24. U.S. v. Kuku, No. 95-9552 (11th Cir.) (129 F.3d 1435) (December 2, 1997) (Per Curiam)
  25. U.S. v. Gollapudi, No. 97-5137 (3rd Cir.) (130 F.3d 66) (November 17, 1997) (Judge Jane R. Roth)
  26. U.S. v. Mayer, No. 97-1015 (8th Cir.) (130 F.3d 338) (December 1, 1997) (Judge Roger L. Wollman)
  27. U.S. v. Dos Santos, No. CR-94-0581 (E.D.N.Y.) (979 F.Supp. 949) (October 31, 1997) (Judge I. Leo Glasser)
  28. U.S. v. Dos Santos, No. CR-94-0581 (E.D.N.Y.) (979 F.Supp. 949) (October 31, 1997) (Judge I. Leo Glasser)

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