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U.S. v. Loe, No. 4:97CR71 (E.D.Tex.) (49 F.Supp.2d 514) (March 31, 1999) (Judge Paul N. Brown)

Loaded on Aug. 1, 1999 published in Punch and Jurists August 16, 1999
Filed under: Punch And Jurists, Tainted Funds.

Here the Court vacated a forfeiture verdict and the Government's claim of the facilitation theory under 18 USC ยง 982 because the Government failed to show a sufficient nexus between the money laundering offenses and the property it sought to forfeit.

Here the Government cited United States v. Tencer, 107 ...

 

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  1. U.S. v. Riley, No. 98-50399 (9th Cir.) (189 F.3d 802) (August 25, 1999) (Judge Pamela Ann Rymer)
  2. U.S. v. Ferguson, No. S8 97 CR 786(SAS) (S.D.N.Y.) (49 F.Supp.2d 321) (May 25, 1999) (Judge Shira A. Scheindlin)
  3. U.S. v. Sickinger, No. 98-3851 (8th Cir.) (179 F.3d 1091) (June 14, 1999) (Judge Howard F. Sachs)
  4. Blyden v. Mancusi, No. 97-2912 (2nd Cir.) (186 F.3d 252) (August 3, 1999) (Judge Ralph K. Jr. Winter)
  5. U.S. v. Tibbs, No. 96CR10153-NG (D.Mass.) (49 F.Supp.2d 47) (May 14, 1999) (Judge Nancy Gertner)
  6. U.S. v. Jimenez-Martinez, No. 98-41164 (5th Cir.) (179 F.3d 980) (July 6, 1999) (Per Curiam)
  7. U.S. v. Tibbs, No. 96CR10153-NG (D.Mass.) (49 F.Supp.2d 47) (May 14, 1999) (Judge Nancy Gertner)
  8. U.S. v. Nunez, No. 98-11010 (5th Cir.) (180 F.3d 227) (August 16, 1999) (Judge Jerry E. Smith)
  9. U.S. v. Hernandez, No. 97-30201 (9th Cir.) (189 F.3d 785) (August 17, 1999) (Judge M. Margaret McKeown)
  10. U.S. v. $16,500 in U.S. Currency, No. Civ. No. 97-946-FR (D.Or.) (48 F.Supp.2d 1268) (May 8, 1999) (Judge Helen J. Frye)
  11. U.S. v. Ferguson, No. S8 97 CR 786(SAS) (S.D.N.Y.) (49 F.Supp.2d 321) (May 25, 1999) (Judge Shira A. Scheindlin)
  12. U.S. v. Garrett, No. 96-50609 (9th Cir.) (179 F.3d 1143) (August 16, 1999) (Judge Harry Pregerson)
  13. U.S. v. Kyle, No. Crim.A. SA-98-CR-475 (W.D.Tex.) (49 F.Supp.2d 526) (January 22, 1999) (Judge Orlando L. Garcia)
  14. In Re Grand Jury Subpoena Duces Tecum Issued to Roe & Roe, No. Cov.A.MJG-99-812 (D.Md.) (49 F.Supp.2d 451) (April 19, 1999) (Judge Marvin J. Garbis)
  15. U.S. v. Robbins, No. 98-8038 (10th Cir.) (179 F.3d 1268) (June 14, 1999) (Judge Bobby R. Baldock)
  16. U.S. v. Glover, No. 95-2585 (11th Cir.) (179 F.3d 1300) (June 30, 1999) (Judge James Larry Edmondson)
  17. U.S. v. Beltran-Garcia, No. 98-50345 (9th Cir.) (179 F.3d 1200) (June 11, 1999) (Judge Donald P. Lay)
  18. U.S. v. Miller, No. 98-20340 (5th Cir.) (179 F.3d 961) (August 16, 1999) (Judge Carl E. Stewart)
  19. Connors v. Matesanz, No. Civ.A. 98-12002-WGY (D.Mass.) (49 F.Supp.2d 23) (February 24, 1999) (Judge William G. Young)
  20. U.S. v. Nunez, No. 98-11010 (5th Cir.) (180 F.3d 227) (August 16, 1999) (Judge Jerry E. Smith)
  21. U.S. v. Duffy, No. 98-9020 (11th Cir.) (179 F.3d 1304) (June 30, 1999) (Judge Frank May Hull)
  22. U.S. v. True, No. 98-3824 (8th Cir.) (179 F.3d 1087) (June 11, 1999) (Judge Gerald W. Heaney)
  23. U.S. v. Sickinger, No. 98-3851 (8th Cir.) (179 F.3d 1091) (June 14, 1999) (Judge Howard F. Sachs)
  24. U.S. v. Loe, No. 4:97CR71 (E.D.Tex.) (49 F.Supp.2d 514) (March 31, 1999) (Judge Paul N. Brown)

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