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U.S. v. Brown, No. 98-30463 (5th Cir.) (186 F.3d 661) (August 24, 1999) (Judge Jerry E. Smith)

Loaded on Oct. 1, 1999 published in Punch and Jurists October 11, 1999
Filed under: Punch And Jurists.

This is a significant money-laundering case because we believe it shows a growing judicial dissatisfaction with the Government’s practice of attempting to use the Federal money laundering statutes to prosecute every garden-variety type of fraud, in large part because they carry more severe sentencing penalties. In this case, the Government ...

 

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More from this issue:

  1. Ramdass v. Angelone, No. 98-30 (4th Cir.) (187 F.3d 396) (August 3, 1999) (Judge Paul V. Niemeyer)
  2. U.S. v. Escobar-De Jesus, No. 93-1608 (1st Cir.) (187 F.3d 148) (August 2, 1999) (Judge Kermit A. Lipez)
  3. U.S. v. Davis, No. 98-3574 (6th Cir.) (187 F.3d 528) (August 9, 1999) (Judge Leroy J. Jr. Contie)
  4. U.S. v. Robinson, No. 98-50271 (5th Cir.) (187 F.3d 516) (August 30, 1999) (Judge W. Eugene Davis)
  5. U.S. v. Brown, No. 98-30463 (5th Cir.) (186 F.3d 661) (August 24, 1999) (Judge Jerry E. Smith)
  6. U.S. v. Robinson, No. 98-50271 (5th Cir.) (187 F.3d 516) (August 30, 1999) (Judge W. Eugene Davis)
  7. U.S. v. Messino, No. 93 CR 294 (N.D.Ill.) (56 F.Supp.2d 989) (February 24, 1999) (Judge Suzanne B. Conlon)
  8. Phan v. Reno, No. C98-234Z (W.D.Wash.) (56 F.Supp.2d 1149) (July 9, 1999) (Judge John C. Coughenour)
  9. In Re Sealed Case No. 99-3096 (Brady Obligations), No. 99-3096 (D.C. Cir.) (185 F.3d 887) (July 21, 1999) (Judge Merrick B. Garland)
  10. In Re Sealed Case No. 99-3096 (Brady Obligations), No. 99-3096 (D.C. Cir.) (185 F.3d 887) (July 21, 1999) (Judge Merrick B. Garland)
  11. U.S. v. Hambrick, No. CRIM. A. 98-0042-C (W.D.Va.) (55 F.Supp.2d 504) (July 7, 1999) (Judge James H. Jr. Michael)
  12. U.S. v. Armstrong, No. 98-4905 (4th Cir.) (187 F.3d 392) (July 15, 1999) (Judge J. Michael Luttig)
  13. U.S. v. Schave, No. 98-3691 (7th Cir.) (186 F.3d 839) (August 2, 1999) (Judge Joel L. Flaum)
  14. U.S. v. Monzon-Valenzuela, No. 98-30202 (9th Cir.) (186 F.3d 1181) (September 10, 1999) (Judge Alfred T. Goodwin)
  15. U.S. v. Schave, No. 98-3691 (7th Cir.) (186 F.3d 839) (August 2, 1999) (Judge Joel L. Flaum)
  16. Bellis v. Davis, No. 99-1203 (8th Cir.) (186 F.3d 1092) (August 10, 1999) (Judge Morris Sheppard Arnold)

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