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,
Applicable Guidelines Issues.
This is one of those illegal campaign contribution prosecutions by the Office of Independent Counsel which shows how the Government continues to fight to expand the parameters of the high-penalty money laundering statutes. It should be noted that the Seventh Circuit has warned that the growing use of the money ...
Full article and associated cases available to subscribers.
As a digital subscriber to Punch and Jurists, you can access full text and downloads for this and other premium content.
Already a subscriber? Login
More from this issue:
- U.S. v. Beckner, No. Crim. No. 93-60 (M.D.La.) (16 F.Supp.2d 677) (July 23, 1998) (Judge Adrian G. Duplantier)
- U.S. v. Mendoza, No. 96-50597 (9th Cir.) (157 F.3d 730) (October 6, 1998) (Judge Melvin Brunetti)
- U.S. v. Hemmingson, No. 97-30552 (5th Cir.) (157 F.3d 347) (September 30, 1998) (Judge Jerry E. Smith)
- Salles v. U.S., No. 97-5131 (Fed. Cir.) (156 F.3d 1383) (October 14, 1998) (Judge Christine O.C. Miller)
- U.S. v. Costello, No. CR. 97-10103-NG (D.Mass.) (16 F.Supp.2d 36) (January 8, 1998) (Judge Nancy Gertner)
- U.S. v. Reyes, No. Crim. No. 97-147-ALL (S.D.Tex.) (16 F.Supp.2d 759) (July 14, 1998) (Judge David Hittner)
- 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)
- Henderson v. I.N.S., No. 97-4050 (2nd Cir.) (157 F.3d 106) (September 18, 1998) (Judge Guido Calabresi)
- U.S. v. Hemmingson, No. 97-30552 (5th Cir.) (157 F.3d 347) (September 30, 1998) (Judge Jerry E. Smith)
- Chambers v. Bowersox, No. 97-3067WM (8th Cir.) (157 F.3d 560) (September 23, 1998) (Judge Richard S. Arnold)
- U.S. v. Moreno-Chaparro, No. 97-50641 (5th Cir.) (157 F.3d 298) (September 30, 1998) (Judge Henry A. Politz)
- Cozine v. Crabtree, No. CV-97-1510-ST (D.Or.) (15 F.Supp.2d 997) (July 2, 1998) (Judge Magistrate)
- U.S. v. McDougal, No. LR-CR-95-173 (E.D.Ark.) (16 F.Supp.2d 1047) (June 26, 1998) (Judge George Jr. Howard)
- U.S. v. McDougal, No. LR-CR-95-173 (E.D.Ark.) (16 F.Supp.2d 1047) (June 26, 1998) (Judge George Jr. Howard)
- U.S. v. Costello, No. CR. 97-10103-NG (D.Mass.) (16 F.Supp.2d 36) (January 8, 1998) (Judge Nancy Gertner)
More from these topics:
- Ninth Circuit Announces District Courts Must Either Orally Pronounce All Discretionary ‘Standard’ Conditions of Supervised Release in the Presence of Defendant or Provide Conditions in Writing Prior to Sentencing, Feb. 15, 2024. U.S. Sentencing Guidelines, Applicable Guidelines Issues, Sentencing Hearing, Right to be Present, Conditions of, Remands/Rehearings/Resentencings.
- Mattox v. U.S., No. 667 (U.S. Supreme Court) (156 U.S. 237; 15 S.Ct. 337) (February 4, 1995) (Justice Brown), March 27, 2019. Punch And Jurists, Confrontation Clause/Rights.
- Price v. Johnston, No. 111 (U.S. Supreme Court) (334 U.S. 266; 68 S.Ct. 1049) (May 24, 2048) (Justice Murphy), March 27, 2019. Punch And Jurists, Right to be Present.
- Russello v. U.S., No. 82-472 (U.S. Supreme Court) (464 U.S. 16; 104 S.Ct. 296) (November 1, 1983) (Justice Blackmun), March 27, 2019. Forfeiture, Punch And Jurists.
- Silverman v. U.S., No. 66 (U.S. Supreme Court) (365 U.S. 505; 81 S.Ct. 679) (March 6, 2061) (Justice Stewart), March 27, 2019. Punch And Jurists, Unlawful Entry/Conduct.
- Rhodes v. Chapman, No. 80-332 (U.S. Supreme Court) (452 U.S. 337; 101 S.Ct. 2392) (June 15, 1981) (Justice Powell), March 27, 2019. Punch And Jurists, Prison Conditions.
- U.S. v. Kahn, No. 72-1328 (U.S. Supreme Court) (415 U.S. 143; 94 S.Ct. 977) (February 20, 1974) (Justice Stewart), March 27, 2019. Punch And Jurists, Necessity.
- Kamen v. Kemper Financial Services, Inc., No. 90-516 (U.S. Supreme Court) (500 U.S. 90; 111 S.Ct. 1711) (May 20, 1991) (Justice Marshall), March 27, 2019. Punch And Jurists.
- Trammel v. U.S., No. 78-5705 (U.S. Supreme Court) (445 U.S. 40; 100 S.Ct. 906) (February 27, 1980) (Justice Burger), Feb. 12, 2019. Punch And Jurists, Right to Assert.
- U.S. v. Miles, No. `8-1172 (10th Cir.) (902 F.3d 1159) (August 29, 2028) (Per Curiam), Jan. 1, 2019. Punch And Jurists, Mutuality.