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U.S. v. Calderon, No. 97-4202 (11th Cir.) (169 F.3d 718) (March 12, 1999) (Judge Susan H. Black)

Loaded on April 1, 1999 published in Punch and Jurists April 19, 1999
Filed under: Punch And Jurists, Sufficiency of Evidence.

Here the Court held that: "To obtain a conviction on a substantive Section 1956(a)(1)(A)(i) promotion charge, the Government bears the burden of proving beyond a reasonable doubt that: (1) the defendant conducted or attempted to conduct a financial transaction; (2) the defendant knew the property involved in the transaction represented ...

 

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More from this issue:

  1. Fraternal Order of Police v. U.S., No. 97-5304 (D.C. Cir.) (173 F.3d 898) (April 16, 1999) (Judge Stephen F. Williams)
  2. U.S. v. Galvan-Rodriguez, No. 97-50901 (5th Cir.) (169 F.3d 217) (March 4, 1999) (Per Curiam)
  3. U.S. v. Soape, No. 97-41250 (5th Cir.) (169 F.3d 257) (March 9, 1999) (Judge Carolyn Dineen King)
  4. U.S. v. Calderon, No. 97-4202 (11th Cir.) (169 F.3d 718) (March 12, 1999) (Judge Susan H. Black)
  5. U.S. v. Aldrich, No. 97-2835 (8th Cir.) (169 F.3d 526) (February 23, 1999) (Judge Frank J. Magill)
  6. U.S. v. Brown, No. 98-1707 (1st Cir.) (169 F.3d 89) (March 3, 1999) (Judge Juan R. Torruella)
  7. U.S. v. Leahy, No. 98-1176 (7th Cir.) (169 F.3d 433) (February 17, 1999) (Judge Michael S. Kanne)
  8. Greig v. Goord, No. 97-9340 (2nd Cir.) (169 F.3d 165) (March 2, 1999) (Per Curiam)
  9. U.S. v. Brown, No. 97-2295 (6th Cir.) (169 F.3d 344) (February 26, 1999) (Judge Eric L. Clay)
  10. U.S. v. Turner, No. 98-1258 (1st Cir.) (169 F.3d 84) (February 26, 1999) (Judge Conrad K. Cyr)
  11. U.S. v. Navarro, No. 97-41162 (5th Cir.) (169 F.3d 228) (March 8, 1999) (Judge Emilio M. Garza)
  12. U.S. v. Mitchell, No. 96-10411 (9th Cir.) (172 F.3d 1104) (March 26, 1999) (Judge Andrew J. Kleinfeld)
  13. U.S. v. Andrades, No. 98-1112 (2nd Cir.) (169 F.3d 131) (February 26, 1999) (Judge Rosemary S. Pooler)
  14. U.S. v. Flores, No. 96-10285 (9th Cir.) (172 F.3d 695) (April 2, 1999) (Judge David R. Thompson)
  15. U.S. v. Mitchell, No. 96-10411 (9th Cir.) (172 F.3d 1104) (March 26, 1999) (Judge Andrew J. Kleinfeld)
  16. Franklin v. District of Columbia, No. 97-7162 (D.C. Cir.) (168 F.3d 1360) (March 22, 1999) (Per Curiam)
  17. U.S. v. Anglin, No. 98-1340 (2nd Cir.) (169 F.3d 154) (March 2, 1999) (Judge Charles S. Jr. Haight)
  18. U.S. v. Solis, No. 97-20273 (5th Cir.) (169 F.3d 224) (March 8, 1999) (Judge John M. Jr. Duhé)
  19. U.S. v. Banuelos-Rodriguez, No. 96-50297 (9th Cir.) (173 F.3d 741) (April 6, 1999) (Judge Harry Pregerson)
  20. U.S. v. Threadgill, No. 97-40241 (5th Cir.) (172 F.3d 357) (April 13, 1999) (Judge Harold R. Jr. DeMoss)
  21. U.S. v. Threadgill, No. 97-40241 (5th Cir.) (172 F.3d 357) (April 13, 1999) (Judge Harold R. Jr. DeMoss)
  22. U.S. v. Rodriguez-Ochoa, No. 98-2962EA (8th Cir.) (169 F.3d 529) (February 24, 1999) (Judge Richard S. Arnold)

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