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U.S. v. Threadgill, No. 97-40241 (5th Cir.) (172 F.3d 357) (April 13, 1999) (Judge Harold R. Jr. DeMoss)

Loaded on April 1, 1999 published in Punch and Jurists April 19, 1999
Filed under: Punch And Jurists, Money Laundering/Structuring.

Here the Fifth Circuit affirmed a downward sentencing departure from the money laundering Guidelines on the grounds that the money laundering charge was only incidental to the underlying charge of illegal gambling.

In this case the Fifth Circuit adopted the rationale first taken by Judge Trager in U.S. v. Caba, ...

 

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  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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