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U.S. v. Ward, No. 98-2881 (11th Cir.) (197 F.3d 1076) (December 8, 1999) (Judge Charles R. Wilson)

Loaded on Jan. 1, 2000 published in Punch and Jurists January 17, 2000
Filed under: Punch And Jurists, Burden of Proof.

Here the Eleventh Circuit held that the district court had erred in granting a judgment of acquittal on three money laundering counts due to the small amount of illegal funds involved, the passage of time, and the infusion of legal funds.

In this case, the defendant was convicted of six ...

 

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  1. U.S. v. Bayless, No. 98-1580 (2nd Cir.) (201 F.3d 116) (January 18, 2000) (Judge Guido Calabresi)
  2. U.S. v. Franklin, No. 98-3014 (7th Cir.) (197 F.3d 266) (November 22, 1999) (Judge Michael S. Kanne)
  3. U.S. v. Rodriguez, No. 98-41029 (5th Cir.) (197 F.3d 156) (November 24, 1999) (Judge Henry A. Politz)
  4. U.S. v. Lee, No. 99-499 (E.D.Pa.) (82 F.Supp.2d 389) (January 20, 2000) (Judge Stewart Dalzell)
  5. U.S. v. Hunter, No. 99-1963 (7th Cir.) (197 F.3d 862) (November 23, 1999) (Judge William J. Bauer)
  6. U.S. v. Williams, No. 98-8986 (11th Cir.) (197 F.3d 1091) (December 8, 1999) (Judge James Larry Edmondson)
  7. Damerville v. U.S., No. 98-1057 (7th Cir.) (197 F.3d 287) (November 23, 1999) (Per Curiam)
  8. U.S. v. Barnett, No. 98-30365 (5th Cir.) (197 F.3d 138) (November 22, 1999) (Judge Henry A. Politz)
  9. U.S. v. Barnett, No. 98-30365 (5th Cir.) (197 F.3d 138) (November 22, 1999) (Judge Henry A. Politz)
  10. U.S. v. Messer, No. 96-50493 (9th Cir.) (197 F.3d 330) (December 14, 1999) (Judge A. Wallace Tashima)
  11. Carrigan v. Davis, No. 96-8-JJF (D.Del.) (70 F.Supp.2d 448) (September 28, 1999) (Judge Joseph J. Jr. Farnam)
  12. Maryland Conf. of NAACP v. Maryland Dept. of Police, No. CIV. CCB-98-1098 (D.Md.) (72 F.Supp.2d 560) (September 30, 1999) (Judge Catherine C. Blake)
  13. U.S. v. Carrillo, No. 99 CR 54 (N.D.Ill.) (70 F.Supp.2d 854) (October 14, 1999) (Judge Charles R. Sr. Norgle)
  14. Chambers v. Bowersox, No. 97-3067 (8th Cir.) (197 F.3d 308) (November 5, 1999) (Per Curiam)
  15. U.S. v. Smith, No. 98-5888 (6th Cir.) (197 F.3d 225) (November 24, 1999) (Judge Gilbert S. Merritt)
  16. U.S. v. Peterson, No. CR. H-97-237 (S.D.Tex.) (71 F.Supp.2d 695) (October 6, 1999) (Judge Ewing Jr. Werlein)
  17. U.S. v. Smith, No. 98-5888 (6th Cir.) (197 F.3d 225) (November 24, 1999) (Judge Gilbert S. Merritt)
  18. U.S. v. Ward, No. 98-2881 (11th Cir.) (197 F.3d 1076) (December 8, 1999) (Judge Charles R. Wilson)
  19. U.S. v. Neder, No. 92-2929 (11th Cir.) (197 F.3d 1122) (December 10, 1999) (Judge Frank May Hull)
  20. U.S. v. Rodriguez, No. 98-41029 (5th Cir.) (197 F.3d 156) (November 24, 1999) (Judge Henry A. Politz)
  21. U.S. v. Winchenbach, No. 99-1202 (1st Cir.) (197 F.3d 548) (December 2, 1999) (Judge Bruce M. Selya)
  22. U.S. v. Sigma International, No. 97-2618 (11th Cir.) (196 F.3d 1314) (November 30, 1999) (Judge Gerald B. Tjoflat)
  23. U.S. v. Harris, No. 99-1994 (7th Cir.) (197 F.3d 870) (November 30, 1999) (Judge Joel L. Flaum)
  24. U.S. v. Romero, No. CR 99-0048 CRB (N.D.Cal.) (71 F.Supp.2d 1021) (June 16, 1999) (Judge Charles R. Breyer)
  25. U.S. v. Daas, No. 98-10490 (9th Cir.) (198 F.3d 1167) (December 30, 1999) (Judge David J. Carter)
  26. U.S. v. Hunerlach, No. 98-4781 (11th Cir.) (197 F.3d 1059) (December 7, 1999) (Judge Richard Mills)
  27. U.S. v. Stevens, No. 98-30289 (9th Cir.) (197 F.3d 1263) (December 2, 1999) (Judge Susan P. Graber)
  28. U.S. v. Caraballo, No. 98-2339 (1st Cir.) (200 F.3d 20) (December 29, 1999) (Judge Norman H. Stahl)
  29. U.S. v. Hill, No. 98-1446 (10th Cir.) (197 F.3d 436) (November 18, 1999) (Judge Mary Beck Briscoe)

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