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U.S. v. Hemmingson, No. 97-30552 (5th Cir.) (157 F.3d 347) (September 30, 1998) (Judge Jerry E. Smith)

Loaded on Nov. 1, 1998 published in Punch and Jurists November 09, 1998
Filed under: Punch And Jurists, Money Laundering/Structuring.

Court held that the district court did not abuse its discretion when it determined that defendant's offenses did not fall within the heartland of the money laundering guidelines, and instead applied the fraud guideline.

This is one of those illegal campaign contribution prosecutions by the Office of Independent Counsel which ...

 

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More from this issue:

  1. U.S. v. Beckner, No. Crim. No. 93-60 (M.D.La.) (16 F.Supp.2d 677) (July 23, 1998) (Judge Adrian G. Duplantier)
  2. U.S. v. Mendoza, No. 96-50597 (9th Cir.) (157 F.3d 730) (October 6, 1998) (Judge Melvin Brunetti)
  3. U.S. v. Hemmingson, No. 97-30552 (5th Cir.) (157 F.3d 347) (September 30, 1998) (Judge Jerry E. Smith)
  4. Salles v. U.S., No. 97-5131 (Fed. Cir.) (156 F.3d 1383) (October 14, 1998) (Judge Christine O.C. Miller)
  5. U.S. v. Costello, No. CR. 97-10103-NG (D.Mass.) (16 F.Supp.2d 36) (January 8, 1998) (Judge Nancy Gertner)
  6. U.S. v. Reyes, No. Crim. No. 97-147-ALL (S.D.Tex.) (16 F.Supp.2d 759) (July 14, 1998) (Judge David Hittner)
  7. U.S. v. $141,770.00 in U.S. Currency, No. 97-2393 (8th Cir.) (157 F.3d 600) (October 5, 1998) (Judge David R. Hansen)
  8. Henderson v. I.N.S., No. 97-4050 (2nd Cir.) (157 F.3d 106) (September 18, 1998) (Judge Guido Calabresi)
  9. U.S. v. Hemmingson, No. 97-30552 (5th Cir.) (157 F.3d 347) (September 30, 1998) (Judge Jerry E. Smith)
  10. Chambers v. Bowersox, No. 97-3067WM (8th Cir.) (157 F.3d 560) (September 23, 1998) (Judge Richard S. Arnold)
  11. U.S. v. Moreno-Chaparro, No. 97-50641 (5th Cir.) (157 F.3d 298) (September 30, 1998) (Judge Henry A. Politz)
  12. Cozine v. Crabtree, No. CV-97-1510-ST (D.Or.) (15 F.Supp.2d 997) (July 2, 1998) (Judge Magistrate)
  13. U.S. v. McDougal, No. LR-CR-95-173 (E.D.Ark.) (16 F.Supp.2d 1047) (June 26, 1998) (Judge George Jr. Howard)
  14. U.S. v. McDougal, No. LR-CR-95-173 (E.D.Ark.) (16 F.Supp.2d 1047) (June 26, 1998) (Judge George Jr. Howard)
  15. U.S. v. Costello, No. CR. 97-10103-NG (D.Mass.) (16 F.Supp.2d 36) (January 8, 1998) (Judge Nancy Gertner)

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