U.S. v. Deeb, No. 97-50157 (9th Cir.) (175 F.3d 1163) (May 24, 1999) (Judge Thomas G. Nelson)
Loaded on July 1, 1999
published in Punch and Jurists
July 05, 1999
Filed under:
Punch And Jurists,
Elements of Offense.
Here the Court stated: "The money laundering statute makes it a crime for someone who, "knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts . . . such a financial transaction which in fact involves the proceeds of specified unlawful ...
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More from this issue:
- U.S. v. Pharis, No. 98-3228 (8th Cir.) (176 F.3d 434) (May 3, 1999) (Judge Howard F. Sachs)
- U.S. v. Pharis, No. 98-3228 (8th Cir.) (176 F.3d 434) (May 3, 1999) (Judge Howard F. Sachs)
- U.S. v. Brennan, No. 97-1440 (2nd Cir.) (183 F.3d 139) (July 7, 1999) (Judge Pierre N. Leval)
- U.S. v. Taylor, No. 96-6341 (6th Cir.) (176 F.3d 331) (May 10, 1999) (Judge James L. Ryan)
- U.S. v. Taylor, No. 96-6341 (6th Cir.) (176 F.3d 331) (May 10, 1999) (Judge James L. Ryan)
- U.S. v. Deeb, No. 97-50157 (9th Cir.) (175 F.3d 1163) (May 24, 1999) (Judge Thomas G. Nelson)
- U.S. v. Hubbell, No. Crim. No. 98-0394 (JR) (D.D.C.) (44 F.Supp.2d 1) (March 18, 1999) (Judge James Robertson)
- U.S. v. Padilla, No. 98-1411 (2nd Cir.) (186 F.3d 136) (July 14, 1999) (Judge John R. Gibson)
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- U.S. v. Green, No. 97-6045 (10th Cir.) (175 F.3d 822) (April 28, 1999) (Judge Stephanie K. Seymour)
- U.S. v. Bridges, No. 97-3144 (D.C. Cir.) (175 F.3d 1062) (May 18, 1999) (Judge Merrick B. Garland)
- U.S. v. Rutherford, No. 96-4520 (11th Cir.) (175 F.3d 899) (May 13, 1999) (Judge Paul H. Roney)
- U.S. v. Burgess, No. 97-3552 (11th Cir.) (175 F.3d 1261) (May 18, 1999) (Judge Rosemary Barkett)
- U.S. v. Pitts, No. 97-4616 (4th Cir.) (176 F.3d 239) (May 4, 1999) (Judge Joseph R. Goodwin)
- U.S. v. One 1997 Mercedes E420, No. 98-55142 (9th Cir.) (175 F.3d 1129) (May 3, 1999) (Per Curiam)
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- U.S. v. Smith, No. 98-10271 (9th Cir.) (175 F.3d 1147) (May 4, 1999) (Judge Stephen S. Trott)
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