Skip navigation
Punch and Jurists

U.S. v. Blarek, No. 97 CR 544(JBW) (E.D.N.Y.) (7 F.Supp.2d 192) (May 21, 1998) (Judge Jack B. Weinstein)

Loaded on Sept. 1, 1998 published in Punch and Jurists September 07, 1998
Filed under: Punch And Jurists, Money Laundering/Structuring.

Case held that the Government's call for upward departures in a money laundering case would amount to a "needless act of cruelty" given the nature of the crime and the personal circumstances of the defendants.

Deep into this decision, Judge Weinstein casually observed a challenging philosophy that has molded many ...

 

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.

Subscribe today

Already a subscriber? Login

More from this issue:

  1. U.S. v. Woodward, No. 97-1429 (1st Cir.) (149 F.3d 46) (July 20, 1998) (Judge Hugh H. Bownes)
  2. U.S. v. Woodward, No. 97-1429 (1st Cir.) (149 F.3d 46) (July 20, 1998) (Judge Hugh H. Bownes)
  3. U.S. v. Bloom, No. 98-1361 (7th Cir.) (149 F.3d 649) (July 13, 1998) (Judge Frank H. Easterbrook)
  4. U.S. v. Meyer, No. 96-4230 (7th Cir.) (149 F.3d 535) (June 23, 1998) (Judge Harlington Jr. Wood)
  5. U.S. v. Meyer, No. 96-4230 (7th Cir.) (149 F.3d 535) (June 23, 1998) (Judge Harlington Jr. Wood)
  6. U.S. v. Bloom, No. 98-1361 (7th Cir.) (149 F.3d 649) (July 13, 1998) (Judge Frank H. Easterbrook)
  7. U.S. v. Mound, No. 97-4162 (8th Cir.) (149 F.3d 799) (July 9, 1998) (Judge Richard S. Arnold)
  8. U.S. v. Marquardo, No. 97-1486 (1st Cir.) (149 F.3d 36) (July 17, 1998) (Judge Juan R. Torruella)
  9. U.S. v. Saavedra, No. 96-4808 (11th Cir.) (148 F.3d 1311) (August 6, 1998) (Judge Joel F. Dubina)
  10. U.S. v. Saavedra, No. 96-4808 (11th Cir.) (148 F.3d 1311) (August 6, 1998) (Judge Joel F. Dubina)
  11. U.S. v. Garrett, No. 96-50609 (9th Cir.) (149 F.3d 1018) (July 16, 1998) (Judge Stephen Reinhardt)
  12. U.S. v. Doe, No. 97-10307 (9th Cir.) (149 F.3d 945) (July 7, 1998) (Judge Stephen S. Trott)
  13. Werber v. U.S., No. 95-2668, No. 8 (2nd Cir.) (149 F.3d 172) (July 27, 1998) (Judge Dennis G. Jacobs)
  14. U.S. v. Luna-Herrera, No. 97-50489 (9th Cir.) (149 F.3d 1054) (July 28, 1998) (Judge Betty Binns Fletcher)
  15. U.S. v. Walker, No. 97-7368 (3rd Cir.) (149 F.3d 238) (July 24, 1998) (Judge Richard L. Nygaard)
  16. Strickler v. Pruett, No. 97-29 (4th Cir.) (1998 WL 340420) (June 17, 1998) (Per Curiam)
  17. U.S. v. Madoch, No. 96-3754 (7th Cir.) (149 F.3d 596) (July 8, 1998) (Judge Diane P. Wood)
  18. Taylor v. Singletary, No. 94-4931 (11th Cir.) (148 F.3d 1276) (August 5, 1998) (Judge Gerald B. Tjoflat)
  19. U.S. v. Bacallao, No. 98-1443 (7th Cir.) (149 F.3d 717) (July 24, 1998) (Judge Daniel A. Manion)
  20. U.S. v. L.M.K., No. 97-50312 (9th Cir.) (149 F.3d 1033) (July 16, 1998) (Judge John T. Jr. Noonan)
  21. U.S. v. Blarek, No. 97 CR 544(JBW) (E.D.N.Y.) (7 F.Supp.2d 192) (May 21, 1998) (Judge Jack B. Weinstein)
  22. U.S. v. Coscarelli, No. 96-20264 (5th Cir.) (149 F.3d 342) (July 30, 1998) (Judge Edith H. Jones)
  23. U.S. v. Lin Lyn Trading, Ltd., No. 96-4126 (D.Utah) (149 F.3d 1112) (July 6, 1998) (Judge David M. Ebel)
  24. U.S. v. Dent, No. 97-1666 (3rd Cir.) (149 F.3d 180) (July 6, 1998) (Judge Richard L. Nygaard)
  25. U.S. v. Marquardo, No. 97-1486 (1st Cir.) (149 F.3d 36) (July 17, 1998) (Judge Juan R. Torruella)
  26. Parsons v. Pitzer, No. 97-1945 (7th Cir.) (149 F.3d 734) (July 24, 1998) (Judge William J. Bauer)
  27. U.S. v. Doe, No. 97-2916 (7th Cir.) (149 F.3d 634) (July 13, 1998) (Judge Joel L. Flaum)
  28. U.S. v. Doe, No. 97-2916 (7th Cir.) (149 F.3d 634) (July 13, 1998) (Judge Joel L. Flaum)
  29. U.S. v. Doe, No. 97-2916 (7th Cir.) (149 F.3d 634) (July 13, 1998) (Judge Joel L. Flaum)
  30. U.S. v. Bacallao, No. 98-1443 (7th Cir.) (149 F.3d 717) (July 24, 1998) (Judge Daniel A. Manion)

More from these topics: