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U.S. v. Ford, No. 97-6097 (6th Cir.) (184 F.3d 566) (July 23, 1999) (Judge John R. Gibson)

Loaded on Aug. 1, 1999 published in Punch and Jurists August 02, 1999
Filed under: Punch And Jurists, Inevitable Discovery Doctrine.

The defendant in this case ran a bingo parlor in Kentucky, where the state gambling laws permit charitable gambling under strict controls. The defendant established dummy charitable accounts and kept the proceeds from those accounts. The police knew that the illegal gambling operations started in 1991 when the defendant pruchased ...

 

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More from this issue:

  1. U.S. v. Coleman, No. 96-1823 (6th Cir.) (188 F.3d 354) (July 28, 1999) (Judge Nathaniel R. Jones)
  2. U.S. v. Triestman, No. 98-1021(L) (2nd Cir.) (178 F.3d 624) (June 2, 1999) (Judge Sonia Sotomayor)
  3. U.S. v. Berg, No. 98-2468 (8th Cir.) (178 F.3d 976) (May 27, 1999) (Judge Richard S. Arnold)
  4. U.S. v. Ford, No. 97-6097 (6th Cir.) (184 F.3d 566) (July 23, 1999) (Judge John R. Gibson)
  5. U.S. v. Berg, No. 98-2468 (8th Cir.) (178 F.3d 976) (May 27, 1999) (Judge Richard S. Arnold)
  6. U.S. v. Corona-Maldonado, No. 97-40041-01-DES (D.Kan.) (46 F.Supp.2d 1171) (April 14, 1999) (Judge Dale E. Saffels)
  7. U.S. v. Coleman, No. 96-1823 (6th Cir.) (188 F.3d 354) (July 28, 1999) (Judge Nathaniel R. Jones)
  8. U.S. v. Makki, No. Crim. No. 98-0334(PLF) (D.D.C.) (47 F.Supp.2d 25) (April 20, 1999) (Judge Paul L. Friedman)
  9. U.S. v. Tidwell, No. 98-2710 (7th Cir.) (178 F.3d 946) (May 28, 1999) (Judge Terrence T. Evans)
  10. U.S. v. Pickering, No. 96-5464 (11th Cir.) (178 F.3d 1168) (June 25, 1999) (Judge Gerald B. Tjoflat)
  11. U.S. v. Ruiz, No. 98-1698 (7th Cir.) (178 F.3d 877) (May 17, 1999) (Judge Ilana Diamond Rovner)
  12. U.S. v. Conde, No. 98-1364 (2nd Cir.) (178 F.3d 616) (June 2, 1999) (Judge Amalya Lyle Kearse)
  13. U.S. v. Pickering, No. 96-5464 (11th Cir.) (178 F.3d 1168) (June 25, 1999) (Judge Gerald B. Tjoflat)
  14. U.S. v. Du Bo, No. 97-10443 (9th Cir.) (186 F.3d 1177) (August 10, 1999) (Judge Robert R. Beezer)
  15. U.S. v. Craig, No. 98-2252 (7th Cir.) (178 F.3d 891) (May 20, 1999) (Judge Michael S. Kanne)
  16. U.S. v. Townsend, No. 98-3041 (D.C. Cir.) (178 F.3d 558) (June 11, 1999) (Judge David B. Sentelle)
  17. Arredondo v. U.S., No. 96-2126 (6th Cir.) (178 F.3d 778) (May 28, 1999) (Judge Karen Nelson Moore)
  18. U.S. v. Kimble, No. 97-5998 (11th Cir.) (178 F.3d 1163) (June 22, 1999) (Judge Rosemary Barkett)
  19. U.S. v. Smith, No. 98-6377 (3rd Cir.) (186 F.3d 290) (August 9, 1999) (Judge Joseph F. Jr. Weis)
  20. U.S. v. Mett, No. 97-10504 (9th Cir.) (178 F.3d 1058) (June 1, 1999) (Judge Betty Binns Fletcher)
  21. U.S. v. Ford, No. 97-6097 (6th Cir.) (184 F.3d 566) (July 23, 1999) (Judge John R. Gibson)
  22. U.S. v. Head, No. 98-8491 (11th Cir.) (178 F.3d 1205) (June 25, 1999) (Judge Phyllis A. Kravitch)
  23. U.S. v. Ford, No. 97-6097 (6th Cir.) (184 F.3d 566) (July 23, 1999) (Judge John R. Gibson)
  24. U.S. v. Coleman, No. 96-1823 (6th Cir.) (188 F.3d 354) (July 28, 1999) (Judge Nathaniel R. Jones)
  25. U.S. v. Coleman, No. 96-1823 (6th Cir.) (138 F.3d 616) (March 11, 1998) (Judge Nathaniel R. Jones)

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