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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 ยง 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 investigate the ...

 

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