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U.S. v. Bankston, No. 97-31057 (5th Cir.) (182 F.3d 296) (July 21, 1999) (Judge Fortunato P. Benavides)

Loaded on Sept. 1, 1999 published in Punch and Jurists September 06, 1999
Filed under: Punch And Jurists, Disruption of Governmental Function.

Here the Court affirmed a six-level enhancement for disruption of governmental function under USSG § 5K2.7, based on a gambling license application which failed to disclose several ownership interests, because it shielded those persons from scrutiny.

The Court held that the purpose of the gambling laws was to …

 

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More from this issue:

  1. U.S. v. Register, No. 96-2599 (11th Cir.) (182 F.3d 820) (July 29, 1999) (Judge Phyllis A. Kravitch)
  2. U.S. v. Bankston, No. 97-31057 (5th Cir.) (182 F.3d 296) (July 21, 1999) (Judge Fortunato P. Benavides)
  3. U.S. v. Salemme, No. 94-10287-MLW (D.Mass.) (91 F.Supp.2d 141) (September 15, 1999) (Judge Mark L. Wolf)
  4. Hadix v. Johnson, No. 96-2387 (6th Cir.) (182 F.3d 400) (July 14, 1999) (Judge Martha Craig Daughtrey)
  5. Mathews v. Reno, No. Civ.A. 97-12071-PBS (D.Mass.) (52 F.Supp.2d 195) (May 18, 1999) (Judge Patti B. Saris)
  6. U.S. v. Hill, No. CR 99-60010-01-HO (D.Or.) (51 F.Supp.2d 1091) (May 12, 1999) (Judge Magistrate)
  7. U.S. v. Salemme, No. 94-10287-MLW (D.Mass.) (91 F.Supp.2d 141) (September 15, 1999) (Judge Mark L. Wolf)
  8. Zakiya v. Reno, No. Civ.A. 98-1516-AM (E.D.Va.) (52 F.Supp.2d 629) (May 4, 1999) (Judge Leonie M. Brinkema)
  9. U.S. v. Ienco, No. 98-2487 (7th Cir.) (182 F.3d 517) (June 24, 1999) (Judge Joel L. Flaum)
  10. Pottinger v. Reno, No. 97 CV 3217 JBW (E.D.N.Y.) (51 F.Supp.2d 349) (August 2, 1999) (Judge Jack B. Weinstein)
  11. U.S. v. Rosario, No. 97 CR 510 (N.D.Ill.) (51 F.Supp.2d 900) (June 10, 1999) (Judge Elaine E. Bucklo)
  12. U.S. v. Carnes, No. 97-80057 (E.D.Mich.) (51 F.Supp.2d 829) (June 17, 1999) (Judge Gerald E. Rosen)
  13. U.S. v. Ramirez, No. 98-3945 (7th Cir.) (182 F.3d 544) (June 25, 1999) (Judge Ilana Diamond Rovner)
  14. Tolbert v. Page, No. 97-55004 (9th Cir.) (182 F.3d 677) (June 28, 1999) (Judge Diarmuid F. O'Scannlain)
  15. U.S. v. Gibbs, No. 96-3383 (6th Cir.) (182 F.3d 408) (July 13, 1999) (Judge Karen Nelson Moore)
  16. U.S. v. Smith, No. 97-2250 (6th Cir.) (182 F.3d 452) (June 28, 1999) (Judge Danny J. Boggs)
  17. U.S. v. Salimonu, No. 97-1557 (1st Cir.) (182 F.3d 63) (July 7, 1999) (Judge Norman H. Stahl)
  18. U.S. v. Bankston, No. 97-31057 (5th Cir.) (182 F.3d 296) (July 21, 1999) (Judge Fortunato P. Benavides)
  19. U.S. v. Salemme, No. 94-10287-MLW (D.Mass.) (978 F.Supp. 364) (June 6, 1997) (Judge Mark L. Wolf)

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