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U.S. v. Miranda, No. 97-5502 (11th Cir.) (197 F.3d 1357) (December 15, 1999) (Per Curiam)

Loaded on Jan. 1, 2000 published in Punch and Jurists January 24, 2000
Filed under: Punch And Jurists, Money Laundering/Structuring.

This is an interesting case in which the Eleventh Circuit not only vacated a money laundering conspiracy conviction on ex post facto grounds (because the alleged conspiracy had ended more than a year prior to the enactment of the money laundering statute), but it also because vacated a sentencing enhancement ...

 

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  1. U.S. v. Ahmad, No. 98-1467 (2nd Cir.) (202 F.3d 588) (January 26, 2000) (Judge John M. Jr. Walker)
  2. U.S. v. Stephens, No. 99-5309 (3rd Cir.) (198 F.3d 389) (December 28, 1999) (Judge Samuel A. Jr. Alito)
  3. U.S. v. Farrow, No. 98-4057 (6th Cir.) (198 F.3d 179) (December 8, 1999) (Judge Gerald E. Rosen)
  4. U.S. v. Farrow, No. 98-4057 (6th Cir.) (198 F.3d 179) (December 8, 1999) (Judge Gerald E. Rosen)
  5. U.S. v. Gonzales-Garcia, No. 1:98:CR:110 (W.D.Mich.) (73 F.Supp.2d 819) (July 13, 1999) (Judge Gordon J. Quist)
  6. U.S. v. Midgett, No. 99-4206 (4th Cir.) (198 F.3d 143) (November 30, 1999) (Judge William B. Jr. Traxler)
  7. U.S. v. Miranda, No. 97-5502 (11th Cir.) (197 F.3d 1357) (December 15, 1999) (Per Curiam)
  8. U.S. v. Myers, No. 98-60775 (5th Cir.) (198 F.3d 160) (December 9, 1999) (Judge Reynaldo G. Garza)
  9. Morgan v. Krenke, No. 96-C-1176 (E.D.Wisc.) (72 F.Supp.2d 980) (November 9, 1999) (Judge Lynn S. Adelman)
  10. U.S. v. Turner, No. 98-4320 (4th Cir.) (198 F.3d 425) (December 2, 1999) (Judge Robert Bruce King)
  11. Franklin v. Terr, No. 98-16843 (9th Cir.) (201 F.3d 1098) (February 2, 2000) (Judge Harry Pregerson)
  12. U.S. v. Watts, No. CR 98-1123(ARR) (E.D.N.Y.) (72 F.Supp.2d 106) (September 3, 1999) (Judge Allyne R. Ross)

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