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U.S. v. Prince, No. 98-6361 (6th Cir.) (214 F.3d 740) (June 1, 2000) (Judge Sandra S. Beckwith)

Loaded on July 1, 2000 published in Punch and Jurists July 24, 2000
Filed under: Punch And Jurists, Proceeds of an Unlawful Activity.

In this case the Sixth Circuit held that a fraud scheme, in which victims wired funds to third parties who later transferred the funds to the defendants, was punishable under a federal money laundering statute, 18 U.S.C. ยง 1956, as transactions involving "proceeds" of unlawful activity even though at the ...

 

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More from this issue:

  1. U.S. v. Torres-Ramirez, No. 99-1791 (7th Cir.) (213 F.3d 978) (May 23, 2000) (Judge Frank H. Easterbrook)
  2. U.S. v. Haynes, No. 98-30221 (9th Cir.) (216 F.3d 789) (June 16, 2000) (Judge M. Margaret McKeown)
  3. U.S. v. Brimah, No. 99-2927 (7th Cir.) (214 F.3d 854) (May 26, 2000) (Judge Joel L. Flaum)
  4. U.S. v. Holland, No. 99-6823 (4th Cir.) (214 F.3d 523) (June 15, 2000) (Judge Norman K. Moon)
  5. U.S. v. Prince, No. 98-6361 (6th Cir.) (214 F.3d 740) (June 1, 2000) (Judge Sandra S. Beckwith)
  6. U.S. v. Pinjuv, No. 99-10597 (9th Cir.) (218 F.3d 1125) (July 21, 2000) (Judge Arthur L. Alarcon)
  7. Ryan v. U.S., No. 98-1736 (7th Cir.) (214 F.3d 877) (June 5, 2000) (Judge Frank H. Easterbrook)
  8. U.S. v. Bull, No. 98-3835 (11th Cir.) (214 F.3d 1275) (June 12, 2000) (Judge Paul H. Roney)
  9. U.S. v. Bull, No. 98-3835 (11th Cir.) (214 F.3d 1275) (June 12, 2000) (Judge Paul H. Roney)
  10. U.S. v. Thames, No. 99-31092 (5th Cir.) (214 F.3d 608) (June 13, 2000) (Judge Harold R. Jr. DeMoss)
  11. U.S. v. Knights, No. 99-10538 (9th Cir.) (219 F.3d 1138) (August 3, 2000) (Judge Ferdinand F. Fernandez)

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